RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

RMB YAPI INSAAT TAAHHUT SAN…RMB YAPI INSAAT TAAHH…RMB YAPI INSAAT TAAHH…RUSSIA-EO14024Dumankaya Modern Vadi…
sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 493452026-07-30U.S. Treasury OFAC

OFAC · entry 49345

list version published 2026-07-30
Recorded nameKind
RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETIPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi, Istanbul, 34538, Turkey

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi, Istanbul, 34538, Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI — sanctions list record (OFAC) — Tapewire