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OZONE AVIATION AND DEFENSE INDUSTRY INC.

Debarred entity · 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]
AliasOzone 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, Menemen Izmir Turkey · Inonu Mah 4137 sok. No 12/12, Menemen, Izmir · UMURBEY MAH. SEHITLER CAD. NO KEY PLAZA: 18/42, IZMIR · 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 linkhome.treasury.gov · permid.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 SAM Procurement Exclusions105,576

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,980

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:

US OFAC Press Releases4,651

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,026

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 · ofac-pr-d112107f1257653480ea33f62b8303726c35caf4 · permid-5084156435 · tw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a · usgsa-s4mrty729 · usgsa-s4mrty72b · usgsa-s4mrphrkr · ofac-41486 · usgsa-s4mrty72c · usgsa-s4mrty252 · usgsa-s4mrty251 · tw-shtc-9983252fcbfff53e425d141c14fc110694678a91

For experts: raw data explorer

FactsheetDescriptionsData sources
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