Nex Systems
Organization

LSS Global Insaat Sanayi Ve Ticaret Limited Sirketi

Sanctioned entity

Turkey. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • 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 48839treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number155362-5
Registration number155362-5
Registration number155362-5Turkey

Addresses2

  • SKYPORT SIT. NO: 1/64 HURRIYET BUL. YAKUPLU MAH., BEYLIKDUZU, ISTANBUL

  • Skyport Sit. No: 1/64 Hurriyet Bul. Yakuplu Mah., Beylikduzu Istanbul 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.