Nex Systems
Company

Aktau Petrol Ticaret Anonim Sirketi

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 36074treasury.govofac.treasury.gov

  • Listed
    23 Dec 2022
    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 number567778
ID number0041-0411-7640-0020
ID number567778-0
Registration number567778-0
Registration number567778
Istanbul chamber of comm no567778Turkey
Central registration system number0041-0411-7640-0020Turkey
Registration number567778-0Turkey

Addresses4

  • No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer Istanbul 34460 Turkey

  • No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 34460 Istanbul

  • Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul

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

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