Nex Systems
Company

Ms Uluslararasi Enerji Yatirim Anonim Sirketi

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Dec 2022
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Dec 2022

    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 36071treasury.govofac.treasury.gov

Connections1

Owned by1

  • Sidki AYANSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByTurkey

Identifiers8

IdentifierNumberIssued by
ID number775555
ID number774879-0
ID number0623-0324-8470-0010
Registration number775555
Registration number774879-0
Istanbul chamber of comm no775555Turkey
Registration number774879-0Turkey
Central registration system number0623-0324-8470-0010Turkey

Addresses4

  • Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer Istanbul 34467 Turkey

  • Istinye MH. Bostan SK. N. 12 Sariyer Istanbul Turkey

  • ISTINYE MH. BOSTAN SK. N. 12 SARIYER, ISTANBUL

  • Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul

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