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REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI

Sanctioned entity
TypeOrganization[sources]
NameREKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number463451 · YFBEDY34JU77[sources]
Tax Number7342165864[sources]
Unique Entity IDYFBEDY34JU77[sources]
Statusnot available[sources]
AddressNO: 1-16 BAHCELIEVLER MAHALLESI 274-1 SOKAK, 06065 GOLBASI, TUR · No: 1-16 Bahcelievler Mahallesi 274-1 Sokak, 06065 Golbasi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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 Exclusions112,287

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

United States · GSA


Source data IDs: usgsa-s4mrtxmg4 · ofac-51244

For experts: raw data explorer