Nex Systems
Company

Bumerz Denizcilik Ve Ticaret Anonim Sirketi

Sanctioned entity

Turkey. Named in 4 sanctions listings.

Screen this subject

Summary

(also TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI, BUMERZ SHIPPING)

(also BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI)

Sanctions and listings4

  • 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

  • Listed
    8 Dec 2022

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 37448treasury.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

Connections1

Owned by1

  • Bahaddin AyanSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByTurkey

Identifiers8

IdentifierNumberIssued by
ID number584894-0
ID number0871-0476-9280-0013
ID number584894
Registration number584894-0
Registration number584894
Istanbul chamber of comm no584894Turkey
Registration number584894-0Turkey
Central registration system number0871-0476-9280-0013Turkey

Other names4

Also known as3

TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETIBumerz ShippingBUMERZ SHIPPING

Previously known as1

Names the source records this subject as having used before.

Turkuaz Denizcilik Ve Ticaret Anonim Sirketi

Addresses2

  • Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul

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

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