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Ceylan DUZCAN

Sanctioned entity

Ceylan DUZCAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CEYLAN DUZCAN · Ceylan DUZCAN · DUZCAN, Ceylan				[sources]
Birth date	1975-03-01				[sources]
Place of birth	Savsat, Turkey				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Türkiye				[sources]
First name	CEYLAN · Ceylan				[sources]
ID Number	`11550`				[sources]
Last name	DUZCAN				[sources]
Passport number	`315408`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`11550`	Türkiye	Driver's License No.	-	-
`315408`	Türkiye	Passport	-	-

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

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: usgsa-s4mr3r0p2 · ofac-10589

For experts: raw data explorer

Factsheet Data sources

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