Royal Yapi Insaat Emlak Gida Ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi

• OFAC SDN (US)Active listingID 56291

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>56291</uid>
      <lastName>ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: QIAN XI LONG TRADING CO LIMITED)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>50304</uid>
          <idType>Registration Number</idType>
          <idNumber>962966-0</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>50305</uid>
          <idType>Istanbul Chamber of Comm. No.</idType>
          <idNumber>960442</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>194391</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>194392</uid>
          <idType>Organization Established Date</idType>
          <idNumber>23 Feb 2015</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>86130</uid>
          <address1>Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler</address1>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI

  Programmes / regimes

  IFSR · NPWMD

  Countries

  Turkey

  Addresses

  Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler, Istanbul, Turkey

  Identifiers

  Registration Number: 962966-0

  Istanbul Chamber of Comm. No.: 960442

  Organization Established Date: 23 Feb 2015

  Linked to (per list)

  QIAN XI LONG TRADING CO LIMITED

  Remarks

  (Linked To: QIAN XI LONG TRADING CO LIMITED)

No list changes detected since monitoring began.