Statements: OZONE AVIATION AND DEFENSE INDUSTRY INC.

Canonical ID: NK-PnRSyLrBn4m57vKgEs4ZBo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressInonu Mah 4137 sok. No 12/12, Menemen, Izmirengus_ofac_sdnofac-41486
LegalEntity:addressUMURBEY MAH. SEHITLER CAD. NO KEY PLAZA: 18/42, IZMIR, TURengus_sam_exclusionsusgsa-s4mrty251
LegalEntity:addressUMURBEY MAH. SEHITLER CAD. NO KEY PLAZA: 18/42, IZMIR, TURengus_sam_exclusionsusgsa-s4mrty72c
LegalEntity:addressUmurbey Mah. Sehitler Cad. No Key Plaza: 18/42 Izmir Turkeytw_shtctw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a
Company:addressUmarbey Mah. Sehitler Cad. Key Plaza Blok No: 18 Ic Kapi No: 42 Konak, IZMIR, Turkeypermidpermid-5084156435
Company:addressUmurbey Mah. Sehitler Cad. No Key Plaza :18/42, IZMIR, Turkeypermidpermid-5084156435
LegalEntity:addressInonu Mah 4137 sok. No 12/12 Izmir Turkeytw_shtctw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a
LegalEntity:addressUMURBEY MAH. SEHITLER CAD. NO KEY PLAZA: 18/42, IZMIR, TURengus_sam_exclusionsusgsa-s4mrphrkr
LegalEntity:addressUMURBEY MAH. SEHITLER CAD. NO KEY PLAZA: 18/42, IZMIR, TURengus_sam_exclusionsusgsa-s4mrty72b
LegalEntity:addressUMURBEY MAH. SEHITLER CAD. NO KEY PLAZA: 18/42, IZMIR, TURengus_sam_exclusionsusgsa-s4mrty252
LegalEntity:addressUMURBEY MAH. SEHITLER CAD. NO KEY PLAZA: 18/42, IZMIR, TURengus_sam_exclusionsusgsa-s4mrty253
LegalEntity:addressUMURBEY MAH. SEHITLER CAD. NO KEY PLAZA: 18/42, IZMIR, TURengus_sam_exclusionsusgsa-s4mrty729
Organization:addressUmurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmirengus_ofac_sdnofac-41486
Organization:addressEntityaddr-a5df3e32b5e3d5564add6b9016aa6ea3745282faengus_ofac_sdnofac-41486
Organization:addressEntityaddr-027acde9127fb7df7c6eec1bcc1c663619f4cd45engus_ofac_sdnofac-41486
Organization:aliasOzone Aviation and Defense Industry Inc.engus_ofac_sdnofac-41486
Organization:aliasOzone Havacilik Ve Savunma San. Tic. ASengus_ofac_sdnofac-41486
LegalEntity:aliasOZONE HOBBYtw_shtctw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a
Organization:aliasOzone Aircraft and Defense Industry LLCengus_ofac_sdnofac-41486
LegalEntity:aliasOZONE AVIATION AND DEFENSE INDUSTRY INC.tw_shtctw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a
LegalEntity:aliasOZONE AIRCRAFT AND DEFENSE INDUSTRY LLCtw_shtctw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a
LegalEntity:aliasOZONE HAVACILIK VE SAVUNMA SAN. TIC. AStw_shtctw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty251
Company:countrytrpermidpermid-5084156435
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty253
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty72c
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty729
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty252
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty72b
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrphrkr
LegalEntity:countrytrtw_shtctw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a
Organization:countrytrengus_ofac_sdnofac-41486
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty729
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty72b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty252
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrkr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty72c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty253
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty251
Company:id2e42b615ba07f2268e6788987209ce852d10bec5permidpermid-5084156435
LegalEntity:idf39582888ec1a146bc45169f6522e26e9ca69be5engus_sam_exclusionsusgsa-s4mrty72c
LegalEntity:idb64238a7fd848b264e8481865bdc112d8c298798engus_sam_exclusionsusgsa-s4mrty251
LegalEntity:id525b665a38900dd30462bdad78e3df3036e3747bengus_sam_exclusionsusgsa-s4mrty253
LegalEntity:iddae622da5a5980963d3dd533b916c51e675d1ffdengus_sam_exclusionsusgsa-s4mrty729
Organization:id1a7f075e31cb9ec54a28a119599bee3eae848818engus_ofac_sdnofac-41486
LegalEntity:idb7c2db38471a19cd05cc111321dea513ec70bdfdengus_sam_exclusionsusgsa-s4mrty252
LegalEntity:idc6ac1d6c61ab8aea9c076ab2c7bdbd23586bec24engus_sam_exclusionsusgsa-s4mrty72b
LegalEntity:id59f9522f1123fd759fcfeb2d1216c194eae0bed3tw_shtctw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a
Organization:idc29cc70bd01cd3998b953d38246c81d0a6bf38c6us_trade_cslofac-41486
LegalEntity:idb20822a9dadcd5dd56558e1834ebd7460a381da5engus_sam_exclusionsusgsa-s4mrphrkr
Company:incorporationDate2018-07-09permidpermid-5084156435
Organization:incorporationDate2018-07-09engus_ofac_sdnofac-41486
Company:jurisdictiontrpermidpermid-5084156435
LegalEntity:nameOZONE AVIATION AND DEFENSE INDUSTRY INC.engus_sam_exclusionsusgsa-s4mrty729
Company:nameOzone Havacilik ve Savunma Sanayi Ticaret ASpermidpermid-5084156435
LegalEntity:nameOZONE HAVACILIK VE SAVUNMA SAN. TIC. ASengus_sam_exclusionsusgsa-s4mrty252
LegalEntity:nameOZONE HAVACILIK VE SAVUNMA SAN. TIC. ASengus_sam_exclusionsusgsa-s4mrty72b
Organization:nameOZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETIengus_ofac_sdnofac-41486
LegalEntity:nameOZONE AIRCRAFT AND DEFENSE INDUSTRY LLCengus_sam_exclusionsusgsa-s4mrty253
Organization:nameOZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETIus_trade_cslofac-41486
LegalEntity:nameOZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETItw_shtctw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a
LegalEntity:nameOZONE AVIATION AND DEFENSE INDUSTRY INC.engus_sam_exclusionsusgsa-s4mrty251
LegalEntity:nameOZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrphrkr
LegalEntity:nameOZONE AIRCRAFT AND DEFENSE INDUSTRY LLCengus_sam_exclusionsusgsa-s4mrty72c
LegalEntity:notes(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrty253
LegalEntity:notes(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrty72b
LegalEntity:notes(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrty251
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)engus_sam_exclusionsusgsa-s4mrphrkr
LegalEntity:notes(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrty72c
LegalEntity:notes(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrty729
LegalEntity:notes(also OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrty252
Company:permId5084156435permidpermid-5084156435
Company:phone+905309564073permidpermid-5084156435
Organization:programIdUS-IRANengus_ofac_sdnofac-41486
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41486engus_ofac_sdnofac-41486
Company:sourceUrl https://permid.org/1-5084156435permidpermid-5084156435
Company:statusActivepermidpermid-5084156435
Organization:taxNumber6500100199engus_ofac_sdnofac-41486
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty252
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty729
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty251
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty253
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty72c
LegalEntity:topicsexport.controltw_shtctw-shtc-4a7e66bb568c43f9b372474a0360c1c58ecc236a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty72b
Organization:topicssanctionus_trade_cslofac-41486
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrkr
Organization:topicssanctionengus_ofac_sdnofac-41486
LegalEntity:uniqueEntityIdJ52DJN6NLRU6engus_sam_exclusionsusgsa-s4mrty251
LegalEntity:uniqueEntityIdKAC6RHPJXCG9engus_sam_exclusionsusgsa-s4mrphrkr
LegalEntity:uniqueEntityIdJ5D7UJPYZN22engus_sam_exclusionsusgsa-s4mrty253
LegalEntity:uniqueEntityIdJ58QHJ4R9MY1engus_sam_exclusionsusgsa-s4mrty72b
LegalEntity:uniqueEntityIdJ58QHJ4R9MY1engus_sam_exclusionsusgsa-s4mrty252
LegalEntity:uniqueEntityIdJ5D7UJPYZN22engus_sam_exclusionsusgsa-s4mrty72c
LegalEntity:uniqueEntityIdJ52DJN6NLRU6engus_sam_exclusionsusgsa-s4mrty729
Organization:weakAliasOzone Hobbyengus_ofac_sdnofac-41486
Organization:website http://www.ozonehobby.com/engus_ofac_sdnofac-41486
Company:website https://www.ozonehobby.com/permidpermid-5084156435
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