UZAY GROUP DIS TICARET LIMITED SIRKETI
Sanctioned entityTurkey. Named in 4 sanctions listings.
Summary
(also UZAY GROUP DIS TICARET LIMITED SIRKETI)
(also UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 May 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 48907treasury.govofac.treasury.gov
- Effective
- 24 Jul 2026
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 985592 | |
| ID number | 9855920 | |
| Registration number | 9855920 | |
| Registration number | 9855920 | Turkey |
Other names2
Also known as2
Addresses3
Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt
Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655 Esenyurt Istanbul Turkey
Akbati Avm A Blok D:314 No:6 Koza Mahallesi 1655, Sokak Esenyurt, 34538 Istanbul, Marmara, Republic of Türkiye
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