Nex Systems
Organization

NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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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 50979treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID number0631-1609-4070-0001
ID number335915-5
ID number1326252
Registration number1326252
Registration number335915-5
Business registration number335915-5Turkey
Chamber of commerce number1326252Turkey
Central registration system number0631-1609-4070-0001Turkey

Addresses2

  • GURPINAR MAH, FILIZ SK, NO: 3/1, BEYLIKDUZU, ISTANBUL

  • Gurpinar Mah, Filiz SK, No: 3/1, Beylikduzu Istanbul Turkey

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