FEOC
OFAC SDNCriticalEntity

RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI

🇹🇷Turkey48389

FEOC Flagged

RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowTurkey (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI#48389
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • B-48, No. 3 Maltepe Mahallesi, Istanbul 34010, Turkey

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 14 Dec 2018; Business Registration Number 9418 (Turkey); Linked To: RAYYA, Samer.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48389",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48389",
  "entity_name": "RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [],
  "addresses": [
    "B-48, No. 3 Maltepe Mahallesi, Istanbul 34010, Turkey"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48389",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 14 Dec 2018; Business Registration Number 9418 (Turkey); Linked To: RAYYA, Samer.",
    "tonnage": "-0- ",
    "sdn_name": "RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.