Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MEHMET TOKDEMIR · Mehmet Tokdemir · TOKDEMIR, Mehmet | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dogubayazit, Turkey | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Türkiye | [sources] | |||
First name | MEHMET · Mehmet | [sources] | |||
ID Number | 22054198168 | [sources] | |||
Last name | TOKDEMIR · Tokdemir | [sources] | |||
Registration number | FX38MLGEMHN5 | [sources] | |||
Unique Entity ID | FX38MLGEMHN5 | [sources] | |||
Address | ISTANBUL, TUR · 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 | |
Istanbul | Türkiye |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iran Aircraft Manufacturing Industries Corporation (HESA) Sanctioned entity | Providing support to | - | - |