REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
A timestamped, audit-ready report on REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- REY AIRLINES A.K.A.
Known Addresses 2
- NO: 38-6, Cobancesme Mahallesi, Istanbul, 34197, Turkey
- No: 3, D: 4 K. Cekmece, Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 1, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 939568-0
- Registration Number: 937110
- Tax ID No.: 7340772541
Additional Information
- Website: www.reyairlines.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owns, controls, or operates: AMINI, Hossein Hafez Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.