SAKAN, Suleyman

Type
Person

Name
SAKAN, Suleyman

Nationality
not available

Birth date

Country
Turkey

First name
Suleyman

Last name
Sakan

Other name
Suleyman Sakan

Passport number
U06595028

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

(Linked To: ANSAR EXCHANGE)

Ownerships

Ownership
AssetATLAS DOVIZ TICARETI A.S.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Other links

Other link
ObjectANSAR EXCHANGE
RoleProviding support to

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT · IFSR
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT · IFSR

Data sources

United States · 12,829 targets

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

Details
United States · 9,106 targets

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

Details