Nex Systems
Company

OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI

Sanctioned entity

Turkey. Named in 5 sanctions listings.

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Summary

(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)

(also OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC, OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS, OZONE AVIATION AND DEFENSE INDUSTRY INC., OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC, OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS, OZONE AVIATION AND DEFENSE INDUSTRY INC.)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    21 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    21 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Apr 2023
    Effective
    21 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    21 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Mar 2023

    Iran Sanctions - IFSR

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

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 41486treasury.govofac.treasury.gov

Connections1

Owned by1

  • Murat BUKEYSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited StatesTurkey

Identifiers3

IdentifierNumberIssued by
ID number6500100199
Tax number6500100199
Tax ID no6500100199Turkey

Other names7

Also known as6

Ozone Aviation and Defense Industry Inc.Ozone Havacilik Ve Savunma San. Tic. ASOzone Aircraft and Defense Industry LLCOZONE AVIATION AND DEFENSE INDUSTRY INC.OZONE HAVACILIK VE SAVUNMA SAN. TIC. ASOZONE AIRCRAFT AND DEFENSE INDUSTRY LLC

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Ozone Hobby

Addresses4

  • Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42 Izmir Turkey

  • Inonu Mah 4137 sok. No 12/12, Menemen, Izmir

  • UMURBEY MAH. SEHITLER CAD. NO KEY PLAZA: 18/42, IZMIR

  • Inonu Mah 4137 sok. No 12/12, Menemen Izmir Turkey

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