KENAR, Ufuk

Type
Person

Name
KENAR, Ufuk

Nationality
not available

Birth date

Country
Turkey

First name
Ufuk

Last name
Kenar

Other name
Ufuk Kenar

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: MILENYUM ENERGY S.A.)

Representations

Representation
ClientMILENYUM ENERGY S.A.
RoleActing for or on behalf of

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSYRIA
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 13582 (Syria)
Source linkwww.treasury.gov
SummarySYRIA

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