Nex Systems
Organization

Margiana Insaat Dis Ticaret Limited Sirketi

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 44801treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedDebarred
  • OrganizationSaturn EK OOO
    Linked to
    "Providing support to"Russia
  • OrganizationSMT-iLogicExport controlled
    Linked to
    "Providing support to"Russia

Identifiers5

IdentifierNumberIssued by
ID number212357-5
ID number612129479900001
Registration number212357-5
Central registration system number612129479900001Turkey
Istanbul chamber of comm no212357-5Turkey

Addresses1

  • KOZA MAHALLESI 1638.SK.NO:1C/7, ESENYURT

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