Active SanctionorganizationID: NK-b96rSbxYTQ5EVr26RQshHd
Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi
Primary Source
US OFAC SDN
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi is associated with US OFAC SDN, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi |
| Source Records | US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 937110 / 939568-0 / 7340772541 |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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