Nex Systems
Organization

BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51026treasury.govofac.treasury.gov

Identifiers8

IdentifierNumberIssued by
ID number0187-1584-9140-0001
ID number1420327
ID number426750-5
Registration number1420327
Registration number426750-5
Chamber of commerce number1420327Turkey
Registration number426750-5Turkey
Central registration system number0187-1584-9140-0001Turkey

Addresses2

  • ZEYTINLIK MH. TURKCU, SK. FERAH PALAS BLOK NO:16/2/10, BAKIRKOY

  • Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10 Bakirkoy Turkey

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