Nex Systems
Company

Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity

Turkey. Named in 4 sanctions listings.

Screen this subject

Summary

(also ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI)

(also TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI, ANKA ENERJI URETIM SANAYI VE TICARET LTD STI)

Sanctions and listings4

  • 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 36050treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Dec 2022
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Sidki AYANSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByTurkey

Identifiers8

IdentifierNumberIssued by
ID number593158
ID number593158-0
ID number0069-0405-7030-0026
Registration number593158
Registration number593158-0
Istanbul chamber of comm no593158Turkey
Central registration system number0069-0405-7030-0026Turkey
Registration number593158-0Turkey

Other names4

Also known as3

TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETIAnka Enerji Uretim Sanayi Ve Ticaret Ltd StiANKA ENERJI URETIM SANAYI VE TICARET LTD STI

Previously known as1

Names the source records this subject as having used before.

Tasfiye Halinde Anka Enerji Uretim Sanayi Ve Ticaret Limited Sirketi

Addresses4

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

  • Instinye Mah, Bostan Sok. No. 12 Sariyer Turkey

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

  • Instinye Mah, Bostan Sok. No. 12 Sariyer

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