RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI
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RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Turkey
Our sanctions database shows 2 different Addresses for RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI:
Address 1 : Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer Istanbul Turkey
Address 2 : Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer Istanbul Turkey
ID Details
ID NUMBER : 30 May 2019
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0734-1778-2910-0001
ID TYPE : Central Registration System Number
ID NUMBER : 1184720
ID TYPE : Istanbul Chamber of Comm. No.
ID NUMBER : 194936-5
ID TYPE : Registration Number
View Notes
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RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 12, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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