RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI

Sanctioned

Type

organization

Subtype

Country

Turkey

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

48389

Asset freeze

2024-04-15activeSource

Official source conditions

Block; Program; BELARUS-EO14038

Legal bases

United States

Executive Order 14038 (Belarus)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETIPrimary name
OFAC ↗
Record provenance
ID
48389
SHA-256
d8709ad8d5697ecd8603efae8ebf1e6e98d40eab5a250eca054c2d1582250bbb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

48389OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
48389
SHA-256
d5a405cbbb96180a10dfd84f31388d8a1042f323afc5acab351791e5c955dadd
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
9418REGISTRATION_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
48389
SHA-256
d5a405cbbb96180a10dfd84f31388d8a1042f323afc5acab351791e5c955dadd
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

TurkeyOperation
OFAC ↗
Record provenance
ID
48389
SHA-256
d8709ad8d5697ecd8603efae8ebf1e6e98d40eab5a250eca054c2d1582250bbb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)