Lists of sanctions
3.15.168.20
13.11.2024 10:47:13

OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI

List

Type Entity
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
Full name/Name OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI
Type Name
Last name/Name OZONE AVIATION AND DEFENSE INDUSTRY INC.
Full name/Name OZONE AVIATION AND DEFENSE INDUSTRY INC.
Type Alias
Quality Strong
Last name/Name OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS
Full name/Name OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS
Type Alias
Quality Strong
Last name/Name OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC
Full name/Name OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC
Type Alias
Quality Strong
Last name/Name OZONE HOBBY
Full name/Name OZONE HOBBY
Type Alias
Quality Weak

Addresses (2)

Street Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42
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
City Izmir
Country Turkey
Full address Inonu Mah 4137 sok. No 12/12 Menemen, Izmir, Turkey

Identification documents (4)

Type Tax ID No.: 6500100199
Country Turkey
Type Website: www.ozonehobby.com
Type Organization Established Date: 09 Jul 2018
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 13.11.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.