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Muammer Kuntay DURANSOY

Export controlled · Sanctioned entity
TypePerson[sources]
NameDURANSOY, Muammer Kuntay · Muammer Kuntay DURANSOY[sources]
Birth date[sources]
Place of birthEskisehir, Turkey[sources]
Nationalitynot available[sources]
First nameMuammer Kuntay[sources]
Last nameDURANSOY[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,777

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,790

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,441

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,563

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

United States · OFAC


Source data IDs: usgsa-s4mr3rdkq · ofac-12559 · tw-shtc-f218d3b2d45745c791ef61971e74a4e7985bfbc1

For experts: raw data explorer