OFAC-SDNorganizationIFSRNPWMD
Is OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI on a sanctions list?
Yes. OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: BUKEY, Murat)
Aliases (4)
OZONE AVIATION AND DEFENSE INDUSTRY INC.·akaOZONE HAVACILIK VE SAVUNMA SAN. TIC. AS·akaOZONE AIRCRAFT AND DEFENSE INDUSTRY LLC·akaOZONE HOBBY·aka
Addresses
- Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir, TR
- Inonu Mah 4137 sok. No 12/12, Menemen, Izmir, TR
ID Documents
- Tax ID No.: 6500100199 · TR
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 09 Jul 2018
- Website: www.ozonehobby.com
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.