Nex Systems
Organization

3G Lojistik Ve Havacilik Hizmetlari Ltd.

Sanctioned entity

Turkey. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    24 May 2018

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

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

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 24523treasury.govofac.treasury.gov

  • Listed
    11 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Mahan AirSanctionedDebarredExport controlledRegulator warning
    Linked to
    "Providing support to"Iran

Addresses2

  • No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., 34840 Istanbul

  • No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok. Istanbul 34840 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.