Nex Systems
Organization

CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI

Sanctioned entity

Turkey. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 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 50134treasury.govofac.treasury.gov

  • Effective
    27 Aug 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR. See § 746.8(b)

    For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)

    Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov

Identifiers6

IdentifierNumberIssued by
ID number2111339288
ID number346597
Registration number346597
Tax number2111339288
Business registration number346597Turkey
Tax ID no2111339288Turkey

Other names3

Also known as3

ConfienzaConfienza Gida Pazarlama Ve Ticaret Anonim SirketiConfienza Pazarlama Ve Ticaret Anonim Sirketi

Addresses4

  • No:10 Bebek Mahallesi Istanbul Turkey

  • No. 10 Cemre Sokak, Bebek Mahallesi, Besiktas Municipality

  • No:10 Bebek Mahallesi, Istanbul

  • No. 10 Cemre Sokak, Bebek Mahallesi Besiktas Municipality Istanbul Province turkey

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