Nex Systems
Company

Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Dec 2022
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Dec 2022

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 36081treasury.govofac.treasury.gov

Connections1

Owned by1

  • Sidki AYANSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByTurkey

Identifiers8

IdentifierNumberIssued by
ID number878346-0
ID number0086-0498-2047-6374
ID number879494
Registration number878346-0
Registration number879494
Istanbul chamber of comm no879494Turkey
Central registration system number0086-0498-2047-6374Turkey
Registration number878346-0Turkey

Addresses4

  • No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer Istanbul 34467 Turkey

  • Istinye Mah. Bostan Sok. No: 12 Sariyer Turkey

  • Istinye Mah. Bostan Sok. No: 12 Sariyer

  • No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer, 34467 Istanbul

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