OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1822217188
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- TR
- Aliases tracked
- 4
Aliases / AKAs
- Ozone Aircraft and Defense Industry LLC (a.k.a.)
- Ozone Aviation and Defense Industry Inc. (a.k.a.)
- Ozone Havacilik Ve Savunma San. Tic. AS (a.k.a.)
- Ozone Hobby (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗