Nex Systems
Organization

KARTAL EXIM DIS TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    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 46630treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number5261519659
ID number391396
Registration number391396
Tax number5261519659
Tax ID no5261519659Turkey
Business registration number391396Turkey

Other names1

Also known as1

KARTAL EXIM

Addresses2

  • ZEYNEP APT., NO: 7-5 ZEYTINLIK MAHALLESI, ISTANBUL

  • Zeynep Apt., No: 7-5 Zeytinlik Mahallesi Istanbul Turkey

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