Nex Systems
Company

MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI

Sanctioned entity

Turkey. Named in 3 sanctions listings.

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Summary

Legal Entity Number: 789000EY8H7UFLRVA902; OFAC documented name 56563: MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI

(also MMK METALURJI PORT)

Legal Entity Number: 789000EY8H7UFLRVA902; Issuing country: Turkey

(also MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI)

Sanctions and listings3

  • Listed
    29 Nov 2022
    Effective
    2 Aug 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Aug 2022

    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 38317treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    2 Aug 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers7

IdentifierNumberIssued by
ID number4292
ID number0950055541
LEI789000EY8H7UFLRVA902
Registration number4292
Tax number0950055541
Tax ID no0950055541Turkey
Registration number4292Turkey

Other names4

Also known as3

MMK Metalurji PortMMK METALÜRJİ SANAYİ TİCARET VE LİMAN İŞLETMECİLİĞİ ANONİM ŞİRKETİMMK METALURJI PORT

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

MMK Turkey

Addresses3

  • ALPARSLAN TURKES BULVARI, NO: 342-91, OZERLI MAHALLESI, 31600 DORTYOL

  • Kocaeli

  • Istanbul

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