Lists › OFAC SDN › ofac_sdn-41486
OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41486.
Programs
Names and aliases
| OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI | primary |
| OZONE AVIATION AND DEFENSE INDUSTRY INC. | alias (strong) |
| OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS | alias (strong) |
| OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC | alias (strong) |
| OZONE HOBBY | alias (weak) |
Identifiers
| Tax ID No. | 6500100199 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42 Izmir Turkey; Inonu Mah 4137 sok. No 12/12 Menemen Izmir Turkey |
Remarks (as published)
(Linked To: BUKEY, Murat)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.