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Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi

Sanctioned entity

Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI · RAİN TRADE GIDA İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ · Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi · Rain Trade Gida Ic Ve Dis Ticaret Ltd Sti				[sources]
Incorporation date	2019-05-30				[sources]
Legal form	limited şirket				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`0734-1778-2910-0001`				[sources]
LEI	254900AIGL10HLGGQ545				[sources]
PermID	`5076941268`				[sources]
Registration number	`1184720` · `194936-5` · `UUPKNMS2CLE2`				[sources]
Status	ACTIVE · Active				[sources]
Address	MASLAK MAH. SANATKARLAR SK. ECLIPSE MASLAK SIT. NO: 2B/244, SARIYER, ISTANBUL, TUR · MASLAK MAH.SANATKARLAR SK. ECLIPSE MASLAK SIT.NO:2B/224, 34485 Istanbul · Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbul · Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-19	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,705

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: usgsa-s4mrnf924 · lei-254900AIGL10HLGGQ545 · ofac-37450

For experts: raw data explorer

Factsheet Data sources

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