Nex Systems
Company

JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity

Turkey. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    14 Mar 2022
    Effective
    23 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    31 Mar 2022

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    23 Feb 2022

    Counter Terrorism - SDGT

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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 34978treasury.govofac.treasury.gov

Connections3

Owned by1

  • Abdi Nasir Ali MAHMUDSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited KingdomSomaliaUnited Arab Emirates

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled

Identifiers8

IdentifierNumberIssued by
ID number1218127
ID number228367-5
Registration number1218127
Registration numberRegistration No: 228367-5 (Turkey)
Registration number228367-5
Registration numberChamber of Commerce No: 1218127 (Turkey)
Chamber of commerce number1218127Turkey
Registration number228367-5Turkey

Addresses3

  • 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy Istanbul 34149 Turkey

  • 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, 34149 Istanbul

  • Istanbul, Turkey

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