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SAKAN, Suleyman

Sanctioned entity
TypePerson[sources]
NameSAKAN, Suleyman · Suleyman Sakan[sources]
Other nameSoleyman Sakan Dastgiri[sources]
Birth date[sources]
Place of birthMaku, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Türkiye[sources]
First nameSoleyman · Suleyman[sources]
ID Number2830281772 · 63853420562[sources]
Last nameSakan · Sakan Dastgiri[sources]
Passport numberN97115360 · U06595028[sources]
Unique Entity IDF5PYQC7PNLN3[sources]
AddressIstanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,584

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,741

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,777

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ofac-26541 · usgsa-s4mr8j8bl

For experts: raw data explorer