PRESIDENCY OF DEFENSE INDUSTRIES
List
Type | Entity |
---|---|
List name | Non-SDN (OFAC) |
Programs (1) | CAATSA - RUSSIA |
Date of publication | 31.12.2019 |
Names (5)
Last name/Name | PRESIDENCY OF DEFENSE INDUSTRIES |
---|---|
Full name/Name | PRESIDENCY OF DEFENSE INDUSTRIES |
Type | Name |
Last name/Name | SSM |
---|---|
Full name/Name | SSM |
Type | Alias |
Quality | Weak |
Last name/Name | SSB |
---|---|
Full name/Name | SSB |
Type | Alias |
Quality | Weak |
Last name/Name | DEFENSE INDUSTRIES PRESIDENCY |
---|---|
Full name/Name | DEFENSE INDUSTRIES PRESIDENCY |
Type | Alias |
Quality | Strong |
Last name/Name | UNDERSECRETARIAT FOR DEFENSE INDUSTRIES |
---|---|
Full name/Name | UNDERSECRETARIAT FOR DEFENSE INDUSTRIES |
Type | Alias |
Quality | Strong |
Addresses (1)
City | Ankara |
---|---|
Country | Turkey |
Full address | Ankara, Turkey |
Identification documents (5)
Type | CAATSA Section 235 Information:: LOANS FROM INTERNATIONAL FINANCIAL INSTITUTIONS. Sec. 235(a)(4) |
---|
Type | CAATSA Section 235 Information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12) |
---|
Type | CAATSA Section 235 Information:: EXPORT-IMPORT BANK ASSISTANCE FOR EXPORTS TO SANCTIONED PERSONS. Sec. 235(a)(1) |
---|
Type | CAATSA Section 235 Information:: EXPORT SANCTIONS Sec. 235(a)(2) |
---|
Type | CAATSA Section 235 Information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 235(a)(3) |
---|
Historical data
No records
Updated: 29.12.2024. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.