Nex Systems
Organization

MNR Lojistik Ve Dis Ticaret 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 51274treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number379139-5
Registration number379139-5
Registration number379139-5Turkey

Addresses2

  • IC KAPI NO: 55, A BLOK NO: 10/3, CUMHURIYET MAH. GURPINAR YOLU CAD., BUYUKCEKMECE, ISTANBUL

  • Ic Kapi No: 55, A Blok No: 10/3, Cumhuriyet Mah. Gurpinar Yolu Cad., Buyukcekmece Istanbul Turkey

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