Nex Systems
Organization

ALPTECH MACHINERY & INDUSTRY LTD CO

Sanctioned entity

Turkey. Named in 5 sanctions listings.

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Summary

(also ALPTECH MACHINERY INDUSTRY LTD CO, ALPTECH MACHINERY & INDUSTRY LTD CO, ALPTECH MACHINERY AND INDUSTRY LTD CO)

(also ALPTECH MAKINA SANAYI LIMITED SIRKETI)

Sanctions and listings5

  • 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 48947treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

All 2 markedSanctionedDebarred
  • OrganizationFABTSENTRExport controlled
    Linked to
    "Providing support to"Russia
  • OrganizationOSTEK-ARTTUL
    Linked to
    "Providing support to"Russia

Identifiers5

IdentifierNumberIssued by
ID number0580702974
ID number0058070297400001
Tax number0580702974
Tax ID no0580702974Turkey
Identification number0058070297400001Turkey

Other names6

Also known as6

Alptech Machinery & Industry Ltd CoAlptech Machinery Industry Ltd CoAlptech Machinery and Industry Ltd CoALPTECH MACHINERY INDUSTRY LTD COAlptech Makina Sanayi Limited SirketiALPTECH MACHINERY AND INDUSTRY LTD CO

Addresses2

  • D:98 NEWO RESIDANS, COBANCESME E-5 YAN YOL CADDESI NO:12/2, ATAKOY 7-8-9-10, KISIM MAHALLESI, BAKIRKOY

  • D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi Bakirkoy Turkey

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