Presidency of Defense Industries

Entity · Ankara · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC other · Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
Programs: CAATSA - RUSSIA
Address: Ankara, TR
Ankara, TR
Also known as: Defense Industries Presidency; SSB; SSM; Undersecretariat for Defense Industries
Identifiers: CAATSA Section 235 Information:, EXPORT SANCTIONS Sec. 235(a)(2); CAATSA Section 235 Information:, LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 235(a)(3); CAATSA Section 235 Information:, LOANS FROM INTERNATIONAL FINANCIAL INSTITUTIONS. Sec. 235(a)(4); CAATSA Section 235 Information:, SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); CAATSA Section 235 Information:, EXPORT-IMPORT BANK ASSISTANCE FOR EXPORTS TO SANCTIONED PERSONS. Sec. 235(a)(1)
Official record: https://ofac.treasury.gov/other-ofac-sanctions-lists