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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 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				[sources]
Weak alias	Ozone Hobby				[sources]
Incorporation date	2018-07-09				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	not available				[sources]
PermID	`5084156435`				[sources]
Phone	+905309564073				[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 · Turkey, Izmir, Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir, Turkey, Inonu Mah 4137 sok. No 12/12, Menemen · 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 · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-04-30	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
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-8174 · ofac-41486 · permid-5084156435

For experts: raw data explorer

Factsheet Data sources

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