ROYEM DONER GMBH

CompanyLast read from source 22 Oct 2026

1 listing in force1 authorityOwnership not readOfficers not readDE
1
Sanctions
Listings in force
0
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
3
Events
Last 3 years
1
Sources
1 records

Findings by area

  • SanctionsRecords foundSanctioned by 1 authority: Türkiye MASAK. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Germany. Separately, 13 of the sanctions authorities this system reads have designated companies registered in Germany — a count of this corpus, not a rating of the jurisdiction.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions1 active

  • Türkiye MASAKActive

    İç Dondurma (6415 sayılı kanun 7. Maddesine istinaden)

    Designated 29 Nov 2023 · Türkiye MASAK asset freezes

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
ROYEM DONER GMBH
Also known as
ROYEM DONER GMBH
Jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung
First recorded here
17 Aug 2026

Recent changes

  1. Sanction listed: Türkiye MASAK — İç Dondurma (6415 sayılı kanun 7. Maddesine istinaden)

    17 Aug 2026 · Türkiye MASAK asset freezes

  2. Alias recorded: ROYEM DONER GMBH

    17 Aug 2026 · Türkiye MASAK asset freezes

  3. First recorded: ROYEM DONER GMBH

    17 Aug 2026 · Türkiye MASAK asset freezes

Recent timeline

  1. 29 Nov 2023First designation on fileTürkiye MASAK
  2. 22 Oct 2026Last read from source