OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI
A timestamped, audit-ready report on OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- 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.
Known Addresses 2
- Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir, Turkey
- Inonu Mah 4137 sok. No 12/12, Menemen, Izmir, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 21, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Tax ID No.: 6500100199
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 09 Jul 2018
- Website: www.ozonehobby.com
Related Entities 1
- Owned or Controlled By: BUKEY, Murat Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.