Nex Systems
Organization

KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 2024

    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 49462treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number352819-5
Registration number352819-5
Registration number352819-5Turkey

Addresses2

  • IC KAPI NO: 301, VURAL HAN NO: 36 BAB-I ALI CAD. ALEMDAR MAH., FATIH, ISTANBUL

  • Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih Istanbul Turkey

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.