Nex Systems
Company

ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 4 sanctions listings.

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Summary

(also TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI, ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI)

(also ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 36075treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Sidki AYANSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByTurkey

Identifiers8

IdentifierNumberIssued by
ID number593151-0
ID number593151
ID number0048-0501-8650-0029
Registration number593151-0
Registration number593151
Registration number593151-0Turkey
Central registration system number0048-0501-8650-0029Turkey
Istanbul chamber of comm no593151Turkey

Other names4

Also known as2

TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETIAlan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi

Previously known as2

Names the source records this subject as having used before.

Tasfiye Halinde Alan Enerji Uretim Sanayi Ve Ticaret Limited SirketiAlan Enerji Uretim Sanayi Ve Ticaret Limited Sirketi

Addresses4

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

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

  • Istinye Mah. Bostan Sok. No: 12 Sariyer Turkey

  • Istinye Mah. Bostan Sok. No: 12 Sariyer

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