SDN list · entry 48389
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Yes. RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48389, added on April 15, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | company or organisation |
| Added to the list | April 15, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 9418 | Turkey |
Details published by OFAC
| Address | B-48, No. 3 Maltepe Mahallesi, Istanbul, 34010, Turkey |
|---|
Legal basis
- Executive Order 14038 (Belarus)