Nex Systems
Organization

FEVA DIS TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 3 sanctions listings.

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Summary

(also FEVA GROUP FOREIGN TRADE LIMITED COMPANY)

(also FEVA DIS TICARET LIMITED SIRKETI)

Sanctions and listings3

  • Listed
    23 Aug 2024

    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 50131treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number3851781062
ID number374312
Registration number374312
Tax number3851781062
Business registration number374312Turkey
Tax ID no3851781062Turkey

Other names2

Also known as2

Feva Group Foreign Trade Limited CompanyFEVA GROUP FOREIGN TRADE LIMITED COMPANY

Addresses2

  • No: 4/1-59 Tahtakale Mahallesi, Istanbul

  • No: 4/1-59 Tahtakale Mahallesi Istanbul Turkey

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