Canonical ID: NK-PnRSyLrBn4m57vKgEs4ZBo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UMURBEY MAH. SEHITLER CAD. NO KEY PLAZA: 18/42, IZMIR, TUR | eng | us_sam_exclusions | usgsa-s4mrphrkr | |||
Organization:address | Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir | eng | us_ofac_sdn | ofac-41486 | |||
Organization:address | Inonu Mah 4137 sok. No 12/12, Menemen, Izmir | eng | us_ofac_sdn | ofac-41486 | |||
LegalEntity:address | UMURBEY MAH. SEHITLER CAD. NO KEY PLAZA: 18/42, IZMIR, TUR | eng | us_sam_exclusions | usgsa-s4mrty72c | |||
LegalEntity:address | UMURBEY MAH. SEHITLER CAD. NO KEY PLAZA: 18/42, IZMIR, TUR | eng | us_sam_exclusions | usgsa-s4mrty253 | |||
LegalEntity:address | UMURBEY MAH. SEHITLER CAD. NO KEY PLAZA: 18/42, IZMIR, TUR | eng | us_sam_exclusions | usgsa-s4mrty251 | |||
LegalEntity:address | UMURBEY MAH. SEHITLER CAD. NO KEY PLAZA: 18/42, IZMIR, TUR | eng | us_sam_exclusions | usgsa-s4mrty72b | |||
Company:address | Umarbey Mah. Sehitler Cad. Key Plaza Blok No: 18 Ic Kapi No: 42 Konak, IZMIR, Turkey | permid | permid-5084156435 | ||||
Company:address | Umurbey Mah. Sehitler Cad. No Key Plaza :18/42, IZMIR, Turkey | permid | permid-5084156435 | ||||
LegalEntity:address | UMURBEY MAH. SEHITLER CAD. NO KEY PLAZA: 18/42, IZMIR, TUR | eng | us_sam_exclusions | usgsa-s4mrty729 | |||
LegalEntity:address | Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42 Izmir Turkey | tw_shtc | tw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a | ||||
LegalEntity:address | Inonu Mah 4137 sok. No 12/12 Izmir Turkey | tw_shtc | tw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a | ||||
LegalEntity:address | UMURBEY MAH. SEHITLER CAD. NO KEY PLAZA: 18/42, IZMIR, TUR | eng | us_sam_exclusions | usgsa-s4mrty252 | |||
Organization:addressEntity | addr-027acde9127fb7df7c6eec1bcc1c663619f4cd45 | eng | us_ofac_sdn | ofac-41486 | |||
Organization:addressEntity | addr-a5df3e32b5e3d5564add6b9016aa6ea3745282fa | eng | us_ofac_sdn | ofac-41486 | |||
LegalEntity:alias | OZONE HOBBY | tw_shtc | tw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a | ||||
Organization:alias | Ozone Havacilik Ve Savunma San. Tic. AS | eng | us_ofac_sdn | ofac-41486 | |||
Organization:alias | Ozone Aircraft and Defense Industry LLC | eng | us_ofac_sdn | ofac-41486 | |||
Organization:alias | Ozone Aviation and Defense Industry Inc. | eng | us_ofac_sdn | ofac-41486 | |||
LegalEntity:alias | OZONE AVIATION AND DEFENSE INDUSTRY INC. | tw_shtc | tw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a | ||||
LegalEntity:alias | OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC | tw_shtc | tw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a | ||||
LegalEntity:alias | OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS | tw_shtc | tw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty729 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrphrkr | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty252 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty251 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty72b | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-41486 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty72c | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrty253 | |||
Company:country | tr | permid | permid-5084156435 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty251 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty252 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty729 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrkr | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty72b | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty253 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty72c | |||
LegalEntity:id | dae622da5a5980963d3dd533b916c51e675d1ffd | eng | us_sam_exclusions | usgsa-s4mrty729 | |||
Company:id | 2e42b615ba07f2268e6788987209ce852d10bec5 | permid | permid-5084156435 | ||||
Organization:id | c29cc70bd01cd3998b953d38246c81d0a6bf38c6 | us_trade_csl | ofac-41486 | ||||
LegalEntity:id | 59f9522f1123fd759fcfeb2d1216c194eae0bed3 | tw_shtc | tw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a | ||||
Organization:id | 1a7f075e31cb9ec54a28a119599bee3eae848818 | eng | us_ofac_sdn | ofac-41486 | |||
LegalEntity:id | 525b665a38900dd30462bdad78e3df3036e3747b | eng | us_sam_exclusions | usgsa-s4mrty253 | |||
LegalEntity:id | f39582888ec1a146bc45169f6522e26e9ca69be5 | eng | us_sam_exclusions | usgsa-s4mrty72c | |||
LegalEntity:id | b64238a7fd848b264e8481865bdc112d8c298798 | eng | us_sam_exclusions | usgsa-s4mrty251 | |||
LegalEntity:id | b7c2db38471a19cd05cc111321dea513ec70bdfd | eng | us_sam_exclusions | usgsa-s4mrty252 | |||
LegalEntity:id | c6ac1d6c61ab8aea9c076ab2c7bdbd23586bec24 | eng | us_sam_exclusions | usgsa-s4mrty72b | |||
LegalEntity:id | b20822a9dadcd5dd56558e1834ebd7460a381da5 | eng | us_sam_exclusions | usgsa-s4mrphrkr | |||
Company:incorporationDate | 2018-07-09 | permid | permid-5084156435 | ||||
Organization:incorporationDate | 2018-07-09 | eng | us_ofac_sdn | ofac-41486 | |||
Company:jurisdiction | tr | permid | permid-5084156435 | ||||
LegalEntity:name | OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS | eng | us_sam_exclusions | usgsa-s4mrty72b | |||
Company:name | Ozone Havacilik ve Savunma Sanayi Ticaret AS | permid | permid-5084156435 | ||||
LegalEntity:name | OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS | eng | us_sam_exclusions | usgsa-s4mrty252 | |||
Organization:name | OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI | us_trade_csl | ofac-41486 | ||||
LegalEntity:name | OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC | eng | us_sam_exclusions | usgsa-s4mrty253 | |||
LegalEntity:name | OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a | ||||
LegalEntity:name | OZONE AVIATION AND DEFENSE INDUSTRY INC. | eng | us_sam_exclusions | usgsa-s4mrty251 | |||
Organization:name | OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI | eng | us_ofac_sdn | ofac-41486 | |||
LegalEntity:name | OZONE AVIATION AND DEFENSE INDUSTRY INC. | eng | us_sam_exclusions | usgsa-s4mrty729 | |||
LegalEntity:name | OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrphrkr | |||
LegalEntity:name | OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC | eng | us_sam_exclusions | usgsa-s4mrty72c | |||
LegalEntity:notes | (also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty729 | |||
LegalEntity:notes | (also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty72c | |||
LegalEntity:notes | (also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty251 | |||
LegalEntity:notes | (also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty252 | |||
LegalEntity:notes | (also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty72b | |||
LegalEntity:notes | (also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrty253 | |||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mrphrkr | |||
Company:permId | 5084156435 | permid | permid-5084156435 | ||||
Company:phone | +905309564073 | permid | permid-5084156435 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-41486 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41486 | eng | us_ofac_sdn | ofac-41486 | |||
Company:sourceUrl | https://permid.org/1-5084156435 | permid | permid-5084156435 | ||||
Company:status | Active | permid | permid-5084156435 | ||||
Organization:taxNumber | 6500100199 | eng | us_ofac_sdn | ofac-41486 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty251 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty252 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty72c | |||
Organization:topics | sanction | us_trade_csl | ofac-41486 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty72b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty253 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41486 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrkr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty729 | |||
LegalEntity:uniqueEntityId | KAC6RHPJXCG9 | eng | us_sam_exclusions | usgsa-s4mrphrkr | |||
LegalEntity:uniqueEntityId | J58QHJ4R9MY1 | eng | us_sam_exclusions | usgsa-s4mrty252 | |||
LegalEntity:uniqueEntityId | J58QHJ4R9MY1 | eng | us_sam_exclusions | usgsa-s4mrty72b | |||
LegalEntity:uniqueEntityId | J52DJN6NLRU6 | eng | us_sam_exclusions | usgsa-s4mrty251 | |||
LegalEntity:uniqueEntityId | J5D7UJPYZN22 | eng | us_sam_exclusions | usgsa-s4mrty72c | |||
LegalEntity:uniqueEntityId | J52DJN6NLRU6 | eng | us_sam_exclusions | usgsa-s4mrty729 | |||
LegalEntity:uniqueEntityId | J5D7UJPYZN22 | eng | us_sam_exclusions | usgsa-s4mrty253 | |||
Organization:weakAlias | Ozone Hobby | eng | us_ofac_sdn | ofac-41486 | |||
Company:website | https://www.ozonehobby.com/ | permid | permid-5084156435 | ||||
Organization:website | http://www.ozonehobby.com/ | eng | us_ofac_sdn | ofac-41486 | |||