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RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI

Sanctioned entity

RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI · Rayya Danismanlik Hizmetleri Ltd Sti				[sources]
Incorporation date	2018-12-14				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087180866`				[sources]
Phone	+905315254733				[sources]
Registration number	`9418` · `H9XAWXYKG2L6`				[sources]
Status	Active				[sources]
Address	B-48, NO. 3 MALTEPE MAHALLESI, 34010 ISTANBUL, TUR · B-48, No. 3 Maltepe Mahallesi, 34010 Istanbul · Maltepe Mah. Eski Cirpici Yolu Sk. B Apt. No.3 B/48 Zeytinburnu, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-04-15

Relationships

Address
Full address	Country
B-48, No. 3 Maltepe Mahallesi, 34010 Istanbul	Türkiye

Directors
Director	Role	Start date	End date
Nora Yagmur	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
Samer Rayya	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-15	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-48389 · usgsa-s4mrtl4w2 · permid-5087180866

For experts: raw data explorer

Factsheet Data sources

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