Nex Systems
Organization

OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    30 Oct 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 51245treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number16440
Registration number16440
Registration number16440Turkey

Addresses6

  • No: 17/A, 3854 Street, Yakut Mh., Kocasinan Kayseri Turkey

  • No: 34A/1, Turgut Ozal Boulevard, Yenisehir Mh., Atasehir, Istanbul

  • No: 2/A, Inonu Cad., Sinan Sk., Sahrayicedit Mh., Kadikoy, Istanbul

  • No: 2/A, Inonu Cad., Sinan Sk., Sahrayicedit Mh., Kadikoy Istanbul Turkey

  • NO: 17/A, 3854 STREET, YAKUT MH., KOCASINAN, KAYSERI

  • No: 34A/1, Turgut Ozal Boulevard, Yenisehir Mh., Atasehir Istanbul Turkey

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.