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Erhan Culha

Sanctioned entity

Erhan Culha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Erhan Culha				[sources]
Birth date	1954-10-17				[sources]
Place of birth	Istanbul, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Erhan				[sources]
ID Number	`10589535602`				[sources]
Last name	Culha				[sources]
Passport number	`U09787534`				[sources]
Position	General Manager				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-05-05	First seen	2023-04-20

Directorships
Organization	Role	Start date	End date
SIA FALCON INTERNATIONAL GROUP	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24999

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Directorships
Organization	Role	Start date	End date
SIA FALCON INTERNATIONAL GROUP	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-