OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (2) |
IFSR NPWMD |
Remark | (Linked To: BUKEY, Murat) |
Date of publication | 21.03.2023 |
Names (5)
Last name/Name | OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI |
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Full name/Name | OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI |
Type | Name |
Last name/Name | OZONE AVIATION AND DEFENSE INDUSTRY INC. |
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Full name/Name | OZONE AVIATION AND DEFENSE INDUSTRY INC. |
Type | Alias |
Quality | Strong |
Last name/Name | OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS |
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Full name/Name | OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS |
Type | Alias |
Quality | Strong |
Last name/Name | OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC |
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Full name/Name | OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC |
Type | Alias |
Quality | Strong |
Last name/Name | OZONE HOBBY |
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Full name/Name | OZONE HOBBY |
Type | Alias |
Quality | Weak |
Addresses (2)
Street | Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42 |
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City | Izmir |
Country | Turkey |
Full address | Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir, Turkey |
Street | Inonu Mah 4137 sok. No 12/12 Menemen |
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City | Izmir |
Country | Turkey |
Full address | Inonu Mah 4137 sok. No 12/12 Menemen, Izmir, Turkey |
Identification documents (4)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Type | Organization Established Date: 09 Jul 2018 |
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Type | Tax ID No.: 6500100199 |
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Country | Turkey |
Type | Website: www.ozonehobby.com |
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Historical data
No records
Updated: 03.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.