OFAC SDNCriticalEntity

REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI

🇹🇷Turkey42743

FEOC Flagged

REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM 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

REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM 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: REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI#42743

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI

Turkey

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

Also known as

REY AIRLINES

Known addresses

NO: 38-6, Cobancesme Mahallesi, Istanbul 34197, Turkey
No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul, Turkey

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website www.reyairlines.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 7340772541 (Turkey); Registration Number 939568-0 (Turkey) issued 19 Sep 2014; alt. Registration Number 937110 (Turkey) issued 19 Sep 2014; Linked To: AMINI, Hossein Hafez.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42743",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42743",
  "entity_name": "REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "REY AIRLINES"
  ],
  "addresses": [
    "NO: 38-6, Cobancesme Mahallesi, Istanbul 34197, Turkey",
    "No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42743",
    "program": "SDGT",
    "remarks": "Website www.reyairlines.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 7340772541 (Turkey); Registration Number 939568-0 (Turkey) issued 19 Sep 2014; alt. Registration Number 937110 (Turkey) issued 19 Sep 2014; Linked To: AMINI, Hossein Hafez.",
    "tonnage": "-0- ",
    "sdn_name": "REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM 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.