SDN list · entry 24524
RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited
Yes. RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 24524, added on May 24, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | May 24, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Document # | 49840 | Turkey |
| Tax ID No. | 7340903161 | Turkey |
Details published by OFAC
| Address | No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul, Turkey |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)