Search OpenSanctions

OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI

Sanctioned entity

OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC · OZONE AVIATION AND DEFENSE INDUSTRY INC. · OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS · OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI · Ozone Havacilik ve Savunma Sanayi Ticaret AS				[sources]
Other name	OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC · OZONE AVIATION AND DEFENSE INDUSTRY INC. · OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS · OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI · Ozone Aircraft and Defense Industry LLC · 2 more...				[sources]
Weak alias	Ozone Hobby				[sources]
Incorporation date	2018-07-09				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5084156435`				[sources]
Phone	+905309564073				[sources]
Registration number	`J52DJN6NLRU6` · `J58QHJ4R9MY1` · `J5D7UJPYZN22` · `KAC6RHPJXCG9`				[sources]
Tax Number	`6500100199`				[sources]
Website	www.ozonehobby.com · www.ozonehobby.com				[sources]
Status	Active				[sources]
Address	Inonu Mah 4137 sok. No 12/12, Menemen, Izmir · UMURBEY MAH. SEHITLER CAD. NO KEY PLAZA: 18/42, IZMIR, TUR · Umarbey Mah. Sehitler Cad. Key Plaza Blok No: 18 Ic Kapi No: 42 Konak, IZMIR, Turkey · Umurbey Mah. Sehitler Cad. No Key Plaza :18/42, IZMIR, Turkey · Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

Address
Full address	Country
Inonu Mah 4137 sok. No 12/12, Menemen, Izmir	Türkiye
Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir	Türkiye

Owners
Owner	Percentage held	Start date	End date
Murat BUKEY	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-21	-
TREAS-OFAC	Reciprocal	2023-03-21	-
TREAS-OFAC	Reciprocal	2023-03-21	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-21	-
TREAS-OFAC	Reciprocal	2023-03-21	-
TREAS-OFAC	Reciprocal	2023-03-21	-
TREAS-OFAC	Reciprocal	2023-03-21	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-8174 · usgsa-s4mrty72b · usgsa-s4mrty729 · permid-5084156435 · usgsa-s4mrty251 · usgsa-s4mrphrkr · ofac-41486 · NK-3UXuQ24EQEscM4sRrFH7gU · usgsa-s4mrty253 · NK-CzVCeUod2KDbbbb556GPF3 · usgsa-s4mrty252 · NK-FnBNBzrB4wm3g573o5MrhU · usgsa-s4mrty72c

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk