OFAC UID 27016 · CONSOLIDATED · Entity

PRESIDENCY OF DEFENSE INDUSTRIES

List
CONSOLIDATED
Type
Entity
Programs
CAATSA - RUSSIA
Designated
pre-2016

Also known as

  • DEFENSE INDUSTRIES PRESIDENCY · a.k.a.
  • UNDERSECRETARIAT FOR DEFENSE INDUSTRIES · f.k.a.
  • SSB · a.k.a.
  • SSM · a.k.a.

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)