Last Updated: January 19, 2026
REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI
Nationality
Turkey; Turkey
Address
No: 1-16 Bahcelievler Mahallesi 274-1 Sokak, Golbasi, 06065, Ankara, Turkey
Reg. ID
463451, Registration Number; 7342165864, Tax ID No.
Official reason
REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI (REKA GRUP DANISMANLIK) is a Türkiye-based company that shipped more than $600,000 worth of U.S.-origin CHPL (Tiers 2-4) items, such as aviation components, to Russia-based companies between July 2023 and March 2024. These Russia-based companies include LIMITED LIABILITY COMPANY EURASIAN TECHNOLOGIC...
Other Information
Date of listing
2024-10-30
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline