Nex Systems
Organization

MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 50438treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number127073
Registration number127073
Registration number127073Turkey

Addresses2

  • N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa Antalya 07010 Turkey

  • N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa, 07010 Antalya

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