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MEHMET HAKAN ATILLA

Sanctioned entity

MEHMET HAKAN ATILLA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MEHMET HAKAN ATILLA				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Status	not available				[sources]
Address	MILLET CAD. NO: 26 D:15, FAITH ISTANBUL · MOLLA SEREF MAH HIKAYECI SOK AZ, FAITH ISTANBUL				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	86 F.R. 23922 5/5/2021	2021-04-30	2028-05-16
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-04-30	2028-05-16

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

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: us-bis-04-30-2021-mehmet-hakan-atilla · trade-csl-9e8bd3c442f72ec68e6086afbb3ccce69223cb8ae548f504e9f7c7f8 · trade-csl-02a62e89b425f8921dfc2d75d865b477b89bb83d

For experts: raw data explorer

Factsheet Descriptions Data sources

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