Nex Systems
Company

Profesyoneller Elektronik

Sanctioned entity

Turkey. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    21 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Feb 2018

    Counter Terrorism - SDGT

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

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 23709treasury.govofac.treasury.gov

Connections2

Owned by1

  • Yunus Emre SakaryaCounter-sanctioned entitySanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByGermanySyriaTurkey

Other links1

Other names4

Also known as3

Profesyoneller Elektronik TicaretProfessionals Electronic Trade Import and Export Limited CompanyPROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI

Weak aliases1

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

Profesyoneller Elektronik Tic Ith Ve Ihr Ltd. Sti

Addresses2

  • Kecioren

  • Kecioren Ankara Turkey

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.