Lists of sanctions
18.118.255.249
28.10.2024 10:49:55

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 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
Last name/Name SSB
Full name/Name SSB
Type Alias
Quality Weak
Last name/Name SSM
Full name/Name SSM
Type Alias
Quality Weak

Addresses (1)

City Ankara
Country TR
Full address Ankara, Turkey

Identification documents (5)

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)
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)

Historical data

No records
Updated: 28.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.