Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi

• OFAC SDN (US)Active listingID 37450

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>37450</uid>
      <lastName>RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>26633</uid>
          <idType>Registration Number</idType>
          <idNumber>194936-5</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>26634</uid>
          <idType>Istanbul Chamber of Comm. No.</idType>
          <idNumber>1184720</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>27958</uid>
          <idType>Central Registration System Number</idType>
          <idNumber>0734-1778-2910-0001</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>152206</uid>
          <idType>Organization Established Date</idType>
          <idNumber>30 May 2019</idNumber>
        </id>
        <id>
          <uid>152214</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>55994</uid>
          <address1>Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer</address1>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI

  Programmes / regimes

  SDGT · IFSR

  Countries

  Turkey

  Addresses

  Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbul, Turkey

  Identifiers

  Registration Number: 194936-5

  Istanbul Chamber of Comm. No.: 1184720

  Central Registration System Number: 0734-1778-2910-0001

  Organization Established Date: 30 May 2019

  Linked to (per list)

  ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

  Remarks

  (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

No list changes detected since monitoring began.