Nex Systems
Person

Hidayet kanoglu

Sanctioned entity

Born 30 Jan 1973 (53 years old),Turkey. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    7 Oct 2024
    Effective
    20 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Mar 2024

    Non-Proliferation Sanctions - NPWMD

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

    NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 48252treasury.govofac.treasury.gov

Connections1

Other links1

Other names1

Also known as1

KANOGLU, Hidayet

Addresses2

  • Rize

  • Rize 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.