Nex Systems
Organization

Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    1 May 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 48815treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number235371
Registration number235371
Registration number235371Turkey

Addresses2

  • YENI MAH. UZUN SK. 1 IC KAPI NO: 3, URLA, IZMIR

  • Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla Izmir Turkey

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