OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI
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.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- OZONE AVIATION AND DEFENSE INDUSTRY INC.
- OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS
- OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC
- OZONE HOBBY
Addresses
- Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42 Izmir Turkey
- Inonu Mah 4137 sok. No 12/12 Menemen Izmir Turkey
Identifiers
- Tax ID No.: 6500100199 (Turkey)
- Organization Established Date: 09 Jul 2018
- Website: www.ozonehobby.com
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: BUKEY, Murat)