Nex Systems
Company

Som Petrol Ticaret Anonim Sirketi

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    8 Dec 2022

    Counter Terrorism - SDGT

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

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 36013treasury.govofac.treasury.gov

  • Listed
    23 Dec 2022
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Sidki AYANSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByTurkey

Identifiers11

IdentifierNumberIssued by
ID number429724-0
ID number0130033164
ID number429724
ID number13003316464809
Registration number429724-0
Registration number429724
Tax number0130033164
Tax ID no0130033164Turkey
Registration number429724-0Turkey
Central registration system number13003316464809Turkey
Istanbul chamber of comm no429724Turkey

Addresses2

  • NO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, ISTANBUL

  • No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey

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