Last Updated: January 19, 2026
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Nationality
Turkey
Address
B-48, No. 3 Maltepe Mahallesi, Istanbul, 34010, Turkey
Reg. ID
9418, Business Registration Number
Official reason
OFAC is designating Centuronic, S. Group Airlines Ltd, and Rayya Danismanlik pursuant to E.O. 14038 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Rayya, a person whose property and interests are blocked pursuant to E.O. 14038.
Other Information
https://home.treasury.gov/news/press-releases/jy2251
Date of listing
2024-04-15
Program information
Authority
US
Program
Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus
Regime
OFAC country specific
Target State
Belarus
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
E.O. 14038. On August 9, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued E.O. 14038. In E.O. 14038, the President expanded the scope of the national emergency declared in E.O. 13405, finding that the Belarusian regime's harmful activities and long-s...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations