Nex Systems
Company

TED TEKNOLOJI

Sanctioned entity

Turkey. Named in 4 sanctions listings.

Screen this subject

Summary

(also TEDTEKNOLOJI, TED TEKNOLOJI)

(also TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI)

Sanctions and listings4

  • Listed
    14 Feb 2024

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 47583treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    14 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    14 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers4

IdentifierNumberIssued by
ID number833094273300001
ID number205413-5
National ID no833094273300001Turkey
Trade license no205413-5Turkey

Other names4

Also known as4

TED TeknolojiTedteknolojiTEDTEKNOLOJITed Teknoloji Gelistirme Hizmetleri Sanayi Ticaret Anonim Sirketi

Addresses2

  • Cobancesme Mah. Sanayi Cad. Nish Residence D Blok, Kapi No. 44, D Daire No. 173, Bahcelievler Istanbul Turkey

  • Cobancesme Mah. Sanayi Cad. Nish Residence D Blok, Kapi No. 44, D Daire No. 173, Bahcelievler, Istanbul

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.