Nex Systems
Company

Klas Kimyasal Urunler Ticaret Limited Sirketi

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    7 Oct 2024
    Effective
    20 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Mar 2024

    Iran Sanctions - IFSR

    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-IRANReference 48301treasury.govofac.treasury.gov

Connections1

Owned by1

  • Mahmut GokSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByTurkey

Identifiers3

IdentifierNumberIssued by
ID number100889-8
Registration number100889-8
Registration number100889-8Turkey

Addresses2

  • Molla Fenari Mah. Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, Fatih Istanbul Turkey

  • Molla Fenari Mah. Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, Fatih, Istanbul

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