Huseyin Sahin

Type
Person

Name
Huseyin Sahin

Nationality
Turkey

Birth date

Country
Turkey

First name
Huseyin

Gender
male

ID Number
31202133364

Last name
Sahin

Other name
SAHIN, Huseyin

Passport number
U00618757

Place of birth
Gumusova, Turkey

Position
Chief Executive Officer

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

(Linked To: SIA FALCON INTERNATIONAL GROUP)

Addresses

Address
Full addressTurkey
Citynot available
Street addressnot available
CountryTurkey
Address
Full addressAdnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul
CityIstanbul
Street addressAdnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS
CountryTurkey

Directorships

Directorship
OrganizationSIA FALCON INTERNATIONAL GROUP
RoleLeader or official of
Start datenot available
End datenot available

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramDPRK
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 13551 (North Korea)
Source linkwww.treasury.gov
SummaryDPRK

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