Nex Systems
Organization

DIAKO IC VE DIS TICARET ANONIM SIRKETI

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 Feb 2026

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 56896treasury.govofac.treasury.gov

  • Listed
    25 Feb 2026
    Effective
    6 Feb 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number237006
Registration number237006
Registration number237006Turkey

Addresses2

  • S Ofis, No: 5-48, Merkez Mahallesi Firuze Sokak, Kagithane, 34406 Istanbul

  • S Ofis, No: 5-48, Merkez Mahallesi Firuze Sokak, Kagithane Istanbul 34406 Turkey

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