Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYAN, Bahaddin · BAHADDIN AYAN · BAHATTIN AYAN · Bahaddin Ayan | [sources] | |||
| Other name | BAHADDIN AYAN · BAHATTIN AYAN · Bahattin Ayan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ankara, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | BAHADDIN · BAHATTIN · Bahaddin · Bahattin | [sources] | |||
| ID Number | 37937088634 | [sources] | |||
| Last name | AYAN · Ayan | [sources] | |||
| Registration number | Q366TZY51R94 · UTECVWAPH919 | [sources] | |||
| Unique Entity ID | Q366TZY51R94 · 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul | Türkiye | |
| Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Asl Enerji Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity | - | - | - | |
| Bumerz Denizcilik Ve Ticaret Anonim Sirketi Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ASB GROUP OF COMPANIES LIMITED Sanctioned entity | Leader or official of | - | - | |