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Compliance Report

Generate a timestamped, audit-ready compliance report for OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI

Entity IFSR NPWMD Block
Added/Updated: March 21, 2023
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Expand a section below to see the full record for OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI.

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
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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.