Entity record
ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETICompany
ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: QIAN XI LONG TRADING CO LIMITED) (official source)
Key properties
- Registration
- 926966-0
Identifiers
- Registration Number
- 926966-0
- Istanbul Chamber of Comm. No.
- 960442
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 23 Feb 2015
Addresses
Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler, IstanbulSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/royal-yapi-insaat-emlak-gida-ve-tekstil-urunleri-turizm-sanayi-dis-ticaret-limited-sirketi-nkf5553d65/
Machine-readable export (FTM + lineage): /companies/royal-yapi-insaat-emlak-gida-ve-tekstil-urunleri-turizm-sanayi-dis-ticaret-limited-sirketi-nkf5553d65/entity.json