OFAC UID 41486 · SDN · Entity

OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Mar 21, 2023

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

Also known as

  • OZONE AVIATION AND DEFENSE INDUSTRY INC. · a.k.a.
  • OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS · a.k.a.
  • OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC · a.k.a.
  • OZONE HOBBY · a.k.a.

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)