Nex Systems
Company

Ctat Gida Ve Saglik Urunleri 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 36018treasury.govofac.treasury.gov

Connections1

Owned by1

  • Sidki AYANSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByTurkey

Identifiers8

IdentifierNumberIssued by
ID number0215-0245-8590-0012
ID number801067-0
ID number801971
Registration number801067-0
Registration number801971
Registration number801067-0Turkey
Central registration system number0215-0245-8590-0012Turkey
Istanbul chamber of comm no801971Turkey

Addresses4

  • NO. 29 DENIZBANK UST SITESI, RESITPASA MAH. YOL SOK., SARIYER, 34467 ISTANBUL

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

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

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

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