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| 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 Anonim Sirketi · | [sources] | |||
| Alias | 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] | |||
| 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, 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 · | [sources] | |||
| Source link | home.treasury.gov · 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 SAN. TIC. AS, OZONE AVIATION AND DEFENSE INDUSTRY INC., OZONE AVIATION AND DEFENSE INDUSTRY INC., OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC, OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS, OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC)
(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty72b · ofac-pr-d112107f1257653480ea33f62b8303726c35caf4 · usgsa-s4mrty251 · usgsa-e2b7d5bebd9f9b0d0fff2225c1f2a1ac14dd9941 · ofac-41486 · usgsa-s4mrty252 · usgsa-5316cc2491d97a043c218f50525fba3dacf4a25b · usgsa-5f003b61ccb4770d3f0bfeec3e134ff50c986f15 · permid-5084156435 · usgsa-s4mrty729 · tw-shtc-9983252fcbfff53e425d141c14fc110694678a91 · usgsa-s4mrty72c · usgsa-ed2c3e2833945accabbba93425be0373db00f99c · usgsa-s4mrphrkr · usgsa-s4mrty253 · tw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PnRSyLrBn4m57vKgEs4ZBo?nested=true
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 | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Continues to Sanction Procurement Networks for Iran’s UAV and Weapons Programs | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Murat Bukey Export controlled · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Türkiye |