Nex Systems
Organization

GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 46632treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number3961454218
ID number372297
Registration number372297
Tax number3961454218
Business registration number372297Turkey
Tax ID no3961454218Turkey

Other names1

Also known as1

GLOBUS TURKEY

Addresses2

  • DAIRE:2, NO:71 SUADIYE MAHALLESI, 34740 ISTANBUL

  • Daire:2, No:71 Suadiye Mahallesi Istanbul 34740 Turkey

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