Active SanctionorganizationID: ofac-42743

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

"Compliance Notice: Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi is a listed Entity in Maritime Risk. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameRey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers939568-0 / 937110 / 7340772541
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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