Nex Systems
Organization

MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI

Sanctioned entity

Turkey. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    30 Oct 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 50980treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Yozgyur Hasan CHELIKSanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 19 May 1976Turkey

Identifiers6

IdentifierNumberIssued by
ID number466011
ID number6201345216
Registration number466011
Tax number6201345216
Business registration number466011Turkey
Tax ID no6201345216Turkey

Addresses2

  • Koc Kuleleri A Blok, Sogutozu Man., Sogutozu Cad., No: 2A/13-Cancana Ankara Turkey

  • KOC KULELERI A BLOK, SOGUTOZU MAN., SOGUTOZU CAD., NO: 2A/13-CANCANA, ANKARA

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.