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 HOBBY · Ozone Aircraft and Defense Industry LLC · Ozone Aviation and Defense Industry Inc. · Ozone Havacilik Ve Savunma San. Tic. AS | [sources] | |||
Weak alias | Ozone Hobby | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Türkiye | [sources] | |||
Country | Türkiye | [sources] | |||
PermID | 5084156435 | [sources] | |||
Phone | +905309564073 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 6500100199 | [sources] | |||
Unique Entity ID | J52DJN6NLRU6 · J58QHJ4R9MY1 · J5D7UJPYZN22 · KAC6RHPJXCG9 | [sources] | |||
Website | www.ozonehobby.com · www.ozonehobby.com | [sources] | |||
Status | Active | [sources] | |||
Address | Inonu Mah 4137 sok. No 12/12 Izmir Turkey · 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)
(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)
(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)
(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)
(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)
(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)
(also OZONE AVIATION AND DEFENSE INDUSTRY INC., OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS, OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC, OZONE AVIATION AND DEFENSE INDUSTRY INC., OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS, OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrty251
· usgsa-s4mrty72c
· ofac-41486
· usgsa-s4mrty729
· usgsa-s4mrty253
· NK-FnBNBzrB4wm3g573o5MrhU
· NK-3UXuQ24EQEscM4sRrFH7gU
· tw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a
· tw-shtc-9983252fcbfff53e425d141c14fc110694678a91
· usgsa-s4mrty72b
· usgsa-s4mrphrkr
· usgsa-s4mrty252
· permid-5084156435
· NK-CzVCeUod2KDbbbb556GPF3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 Debarred entity · Export controlled · Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |