RAMOR GROUP
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RAMOR GROUP is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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We have found 5 different aliases by which RAMOR GROUP is known as:
- Ramor Construction Food and Furniture Incorporation
- Ramor Ins
- Ramor Ltd. Co.
- Ramor Company
- RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI
Country
TURKEY, Turkey
Our sanctions database shows 6 different Addresses for RAMOR GROUP:
Address 1 : 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir Istanbul Turkey 34758
Address 2 : 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir Istanbul 34758 Turkey
Address 3 : Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir, Istanbul, Turkey 34758
Address 4 : Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir Istanbul Turkey
Address 5 : Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir Istanbul Turkey
Address 6 : 1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla/Istanbul, Turkey
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.ramor.com.tr
ID TYPE : Website
View Notes
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RAMOR GROUP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| U.S. Department of Commerce | Oct 1, 2017 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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