Nex Systems
Company

DM Gold Kiymetli Madenler Anonim Sirketi

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Mar 2024

    Non-Proliferation Sanctions - NPWMD

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

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 48266treasury.govofac.treasury.gov

  • Listed
    7 Oct 2024
    Effective
    20 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Mahmut GokSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByTurkey

Identifiers8

IdentifierNumberIssued by
ID number0302-1277-4740-0001
ID number1422340
ID number428703-5
Registration number1422340
Registration number428703-5
Chamber of commerce number1422340Turkey
Central registration system number0302-1277-4740-0001Turkey
Registration number428703-5Turkey

Addresses2

  • Molla Fenari Mah. Iskender, Bogazi SK. No: 3/322, Fatih, Istanbul

  • Molla Fenari Mah. Iskender, Bogazi SK. No: 3/322, Fatih Istanbul Turkey

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