OFAC SDNCriticalEntity

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED

🇹🇷Turkey24524

FEOC Flagged

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED 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.

Other appearances

BIS Denied Persons

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

BIS Denied Persons2024

Commerce / BIS

This entity

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED

Turkey

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED#24524

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDSince 2024-05-07#NK-Y7HZRswjAxiEvostakPAsv::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2024

Commerce / BIS

This entity

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED

Turkey

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

Known addresses

No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul, Turkey

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Document # 49840 (Turkey); Tax ID No. 7340903161 (Turkey); Linked To: MAHAN AIR.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24524",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24524",
  "entity_name": "RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [],
  "addresses": [
    "No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul, Turkey"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24524",
    "program": "SDGT] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Document # 49840 (Turkey); Tax ID No. 7340903161 (Turkey); Linked To: MAHAN AIR.",
    "tonnage": "-0- ",
    "sdn_name": "RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED",
    "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.