Nex Systems
Organization

Artvin Denizcilik ve Ticaret Limited Şirketi

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 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 42178treasury.govofac.treasury.gov

Connections1

Other links1

  • POLA RAYZ OOOSanctionedDebarred
    Linked to
    "Providing support to"Russia

Identifiers3

IdentifierNumberIssued by
ID number384095-5
Registration number384095-5
Registration number384095-5Turkey

Other names1

Also known as1

Artvin Maritime and Trade Limited Company

Addresses1

  • IC KAPI 116, BLOK A, MONUMENTO KARTAL SITESI, MILANGAZ CADDESI 75A, ESENTEPE MAH, KARTAL, ISTANBUL

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