Nex Systems
Company

RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    15 Apr 2024

    Belarus Sanctions - BELARUS-EO14038

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

    BELARUS-EO14038 and block

    Executive Order 14038 (Belarus)

    Programme US-BRUSReference 48389treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    15 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Members and officers1

  • Nora YagmurSanctionedDebarred
    Leader or official of
    Born 1 Jan 1977TurkeySweden

Owned by1

  • Samer RayyaSanctionedWantedCrimeDebarred
    Share not stated
    Owned or Controlled ByLebanon

Identifiers3

IdentifierNumberIssued by
ID number9418
Registration number9418
Business registration number9418Turkey

Addresses1

  • B-48, NO. 3 MALTEPE MAHALLESI, 34010 ISTANBUL

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