Nex Systems
Organization

OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 3 sanctions listings.

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Summary

(also OTIK AVIATION)

Sanctions and listings3

  • Listed
    11 Jun 2018
    Effective
    24 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 May 2018

    Iran Sanctions - IFSR

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

    IFSR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

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

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 24396treasury.govofac.treasury.gov

Connections1

Other links1

  • Mahan AirSanctionedDebarredExport controlledRegulator warning
    Linked to
    "Providing support to"Iran

Identifiers3

IdentifierNumberIssued by
ID number844437
Registration number844437
Registration ID844437Turkey

Other names2

Also known as2

Otik Havacilik Sanayi Ve Ticaret Limited SirketiOtik Aviation

Addresses4

  • Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, 31371 Istanbul

  • Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal Sokak Sisli Istanbul 34371 Turkey

  • Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli Istanbul 31371 Turkey

  • KENT PASAJI C BLOK NO: 2/33-3, HALASKARGAZI CADDESI EFTAL SOKAK SISLI, 34371 ISTANBUL

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