Nex Systems
Company

Asl Enerji Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Dec 2022
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 36079treasury.govofac.treasury.gov

Connections1

Owned by1

  • Bahaddin AyanSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByTurkey

Identifiers8

IdentifierNumberIssued by
ID number0086-0489-8593-7973
ID number843769
ID number842743-0
Registration number843769
Registration number842743-0
Central registration system number0086-0489-8593-7973Turkey
Registration number842743-0Turkey
Istanbul chamber of comm no843769Turkey

Addresses2

  • No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 34467 Istanbul

  • No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer Istanbul 34467 Turkey

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