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OZONE AVIATION AND DEFENSE INDUSTRY INC.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameOZONE 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 nameOzone Aircraft and Defense Industry LLC · Ozone Aviation and Defense Industry Inc. · Ozone Havacilik Ve Savunma San. Tic. AS[sources]
Weak aliasOzone Hobby[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5084156435[sources]
Phone+905309564073[sources]
Registration numbernot available[sources]
Tax Number6500100199[sources]
Unique Entity IDJ52DJN6NLRU6 · J58QHJ4R9MY1 · J5D7UJPYZN22 · KAC6RHPJXCG9[sources]
Websitewww.ozonehobby.com · www.ozonehobby.com[sources]
StatusActive[sources]
AddressInonu 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)

— US SAM Procurement Exclusions,

(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)

— US SAM Procurement Exclusions,

(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)

— US SAM Procurement Exclusions,

(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)

— US SAM Procurement Exclusions,

(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)

— US SAM Procurement Exclusions,

(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,536

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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

External databases

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

PermID Open Data4,442

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 · NK-CzVCeUod2KDbbbb556GPF3 · usgsa-s4mrty251 · usgsa-s4mrty72c · usgsa-s4mrphrkr · permid-5084156435 · usgsa-s4mrty729 · tw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a · tw-shtc-9983252fcbfff53e425d141c14fc110694678a91 · usgsa-s4mrty72b · ofac-41486 · NK-3UXuQ24EQEscM4sRrFH7gU · usgsa-s4mrty252 · NK-FnBNBzrB4wm3g573o5MrhU

For experts: raw data explorer

FactsheetDescriptionsData sources
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