SDN list · entry 37450
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi
Yes. Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 37450, added on December 8, 2022. 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 | SDGT, IFSR |
| Type | company or organisation |
| Added to the list | December 8, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 194936-5 | Turkey |
| Istanbul Chamber of Comm. No. | 1184720 | Turkey |
| Central Registration System Number | 0734-1778-2910-0001 | Turkey |
Details published by OFAC
| Address | Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbul, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)