Nex Systems
Company

Gent Petrol Ve Dis Ticaret Limited 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 36068treasury.govofac.treasury.gov

Connections1

Owned by1

  • Sidki AYANSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByTurkey

Identifiers8

IdentifierNumberIssued by
ID number443806-0
ID number0394-0158-3920-0015
ID number443806
Registration number443806-0
Registration number443806
Registration number443806-0Turkey
Central registration system number0394-0158-3920-0015Turkey
Istanbul chamber of comm no443806Turkey

Addresses4

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

  • ISTINYE MAH. BOSTAN SOK. NO. 12 SARIYER, ISTANBUL

  • No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye Istanbul Turkey

  • No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul

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