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Bahaddin Ayan

Sanctioned entity

Bahaddin Ayan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYAN, Bahaddin · BAHADDIN AYAN · Bahaddin Ayan				[sources]
Other name	Bahattin Ayan				[sources]
Birth date	1989-01-07				[sources]
Place of birth	Ankara, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	BAHADDIN · Bahaddin · Bahattin				[sources]
ID Number	`37937088634`				[sources]
Last name	AYAN · Ayan				[sources]
Registration number	`UTECVWAPH919`				[sources]
Address	Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul · ISTANBUL, TUR · Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul	Türkiye
Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
Bumerz Denizcilik Ve Ticaret Anonim Sirketi	-	-	-
Asl Enerji Sanayi Ve Ticaret Anonim Sirketi	-	-	-

Directorships
Organization	Role	Start date	End date
ASB GROUP OF COMPANIES LIMITED	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`37937088634`	Türkiye	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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.

United States · ITA

US SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mrnf91l · ofac-36073

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul	Türkiye
Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
Bumerz Denizcilik Ve Ticaret Anonim Sirketi	-	-	-
Asl Enerji Sanayi Ve Ticaret Anonim Sirketi	-	-	-

Directorships
Organization	Role	Start date	End date
ASB GROUP OF COMPANIES LIMITED	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`37937088634`	Türkiye	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-08	-
Office of Foreign Assets Control	SDN List	-	-