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OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI

Sanctioned entity

OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC · OZONE AVIATION AND DEFENSE INDUSTRY INC. · OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS · OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI · Ozone Havacilik ve Savunma Sanayi Ticaret AS				[sources]
Other name	OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC · OZONE AVIATION AND DEFENSE INDUSTRY INC. · OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS · OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI · Ozone Aircraft and Defense Industry LLC · 2 more...				[sources]
Weak alias	Ozone Hobby				[sources]
Incorporation date	2018-07-09				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5084156435`				[sources]
Phone	+905309564073				[sources]
Registration number	`J52DJN6NLRU6` · `J58QHJ4R9MY1` · `J5D7UJPYZN22` · `KAC6RHPJXCG9`				[sources]
Tax Number	`6500100199`				[sources]
Website	www.ozonehobby.com · www.ozonehobby.com				[sources]
Status	Active				[sources]
Address	Inonu Mah 4137 sok. No 12/12, Menemen, Izmir · UMURBEY MAH. SEHITLER CAD. NO KEY PLAZA: 18/42, IZMIR, TUR · Umarbey Mah. Sehitler Cad. Key Plaza Blok No: 18 Ic Kapi No: 42 Konak, IZMIR, Turkey · Umurbey Mah. Sehitler Cad. No Key Plaza :18/42, IZMIR, Turkey · Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Murat BUKEY	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-21	-
TREAS-OFAC	Reciprocal	2023-03-21	-
TREAS-OFAC	Reciprocal	2023-03-21	-
TREAS-OFAC	Reciprocal	2023-03-21	-
TREAS-OFAC	Reciprocal	2023-03-21	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-21	-
TREAS-OFAC	Reciprocal	2023-03-21	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrty253 · usgsa-s4mrty72b · usgsa-s4mrty251 · permid-5084156435 · usgsa-s4mrty252 · usgsa-s4mrphrkr · usgsa-s4mrty729 · NK-FnBNBzrB4wm3g573o5MrhU · ua-nazk-company-8174 · ofac-41486 · usgsa-s4mrty72c · NK-3UXuQ24EQEscM4sRrFH7gU · NK-CzVCeUod2KDbbbb556GPF3

For experts: raw data explorer

Factsheet Data sources

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