NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 3 sanctions listings.

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Summary

(also NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI)

(also NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI)

Sanctions and listings3

Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 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 50437treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number	Issued by
ID number	466073
Registration number	466073
Registration number	466073	Turkey

Other names2

Also known as2

Net Sistem Danismanlik Ve Egitim Hizmetleri Ltd StiNET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI

Addresses2

Tim Apartmani D:3, No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu Sokak, Sisli, 34394 Istanbul
Tim Apartmani D:3, No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu Sokak, Sisli Istanbul 34394 Turkey

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