Presidency of Defense Industries

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
24 Aug 2023
Effective
14 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Dec 2020
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Non-SDN Menu-Based Sanctions List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
CAATSA Section 231/235 Sanctions and CAATSA - RUSSIA
CAATSA Section 235 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 235(a)(3)
CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2)
CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
CAATSA Section 235 Information: EXPORT-IMPORT BANK ASSISTANCE FOR EXPORTS TO SANCTIONED PERSONS. Sec. 235(a)(1)
CAATSA Section 235 Information: LOANS FROM INTERNATIONAL FINANCIAL INSTITUTIONS. Sec. 235(a)(4)
CAATSA - Section 231
Programme US-NS-MBSReference 27016treasury.gov treasury.gov

Other names4

Also known as1

Defense Industries Presidency

Previously known as1

Names the source records this subject as having used before.

Undersecretariat for Defense Industries

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

SSBSSM

Addresses1

ANKARA

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