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Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi

Sanctioned
Royal Yapı İnşaat Emlak Gıda Ve Tekstil Ürünleri Turizm Sanayi Dış Ticaret Limited Şirketi
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56291
Asset freeze
2025-11-12activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

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

Names and aliases

  • Royal Yapı İnşaat Emlak Gıda Ve Tekstil Ürünleri Turizm Sanayi Dış Ticaret Limited ŞirketiAlias
    OFAC ↗
    Record provenance
    ID
    56291
    SHA-256
    2ba2179d901f8cd7913042b56ac44ed22983d8204e3573a46287b4e0fca2a6c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited SirketiPrimary name
    OFAC ↗
    Record provenance
    ID
    56291
    SHA-256
    2ba2179d901f8cd7913042b56ac44ed22983d8204e3573a46287b4e0fca2a6c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 962966-0REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    56291
    SHA-256
    f1afae50a273f499a5093079740cad2b7a10a475d7ccb6e8716179aed7a34ca8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 926966-0REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    56291
    SHA-256
    1b818c4811dc17ff9e2508ea4e7357d7b0924f1a1a64a8453b3982a6d63e7a58
    Snapshot
    3c96610d-2765-4844-872e-d23f897253d9
    Snapshot SHA-256
    0ec4e7e77fb184ecab51f6e2979a2107e72f967c83097e2ade6cc3e01039027b
    Retrieved
    2026-09-05 03:00 UTC
    Original record (JSON)
  • 56291OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56291
    SHA-256
    f1afae50a273f499a5093079740cad2b7a10a475d7ccb6e8716179aed7a34ca8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 960442ISTANBUL_CHAMBER_OF_COMM_NO
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    56291
    SHA-256
    f1afae50a273f499a5093079740cad2b7a10a475d7ccb6e8716179aed7a34ca8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    56291
    SHA-256
    2ba2179d901f8cd7913042b56ac44ed22983d8204e3573a46287b4e0fca2a6c2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)