Nex Systems
Organization

Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Sep 2023

    Iran Sanctions - IFSR

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

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 44787treasury.govofac.treasury.gov

  • Listed
    29 Sep 2023
    Effective
    27 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Addresses2

  • Mahmutbey Tasocagi Yolu No: 19/34 Istanbul Turkey

  • MAHMUTBEY TASOCAGI YOLU NO: 19/34, ISTANBUL

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