PRESIDENCY OF DEFENSE INDUSTRIES
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- CAATSA - RUSSIA
- Designated
- pre-2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Menu-based measures
- EXPORT SANCTIONS Sec. 235(a)(2)
OFAC's list recordsCAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2)
- EXPORT-IMPORT BANK ASSISTANCE FOR EXPORTS TO SANCTIONED PERSONS. Sec. 235(a)(1)
OFAC's list recordsCAATSA Section 235 Information: EXPORT-IMPORT BANK ASSISTANCE FOR EXPORTS TO SANCTIONED PERSONS. Sec. 235(a)(1)
- LOANS FROM INTERNATIONAL FINANCIAL INSTITUTIONS. Sec. 235(a)(4)
OFAC's list recordsCAATSA Section 235 Information: LOANS FROM INTERNATIONAL FINANCIAL INSTITUTIONS. Sec. 235(a)(4)
- LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 235(a)(3)
OFAC's list recordsCAATSA Section 235 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 235(a)(3)
- SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
OFAC's list recordsCAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
Also known as
- DEFENSE INDUSTRIES PRESIDENCY
- UNDERSECRETARIAT FOR DEFENSE INDUSTRIES
- SSB
- SSM
Addresses
- Ankara Turkey
Identifiers
- CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2)
- CAATSA Section 235 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 235(a)(3)
- CAATSA Section 235 Information: LOANS FROM INTERNATIONAL FINANCIAL INSTITUTIONS. Sec. 235(a)(4)
- CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
- CAATSA Section 235 Information: EXPORT-IMPORT BANK ASSISTANCE FOR EXPORTS TO SANCTIONED PERSONS. Sec. 235(a)(1)