Search OpenSanctions

Advanced

Resit Tavan

Sanctioned entity
TypePerson[sources]
NameRESIT TAVAN · Resit Tavan · TAVAN, Resit[sources]
Other nameReshit Tavan[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameRESIT · Reshit · Resit[sources]
Last nameTAVAN · Tavan[sources]
Passport numberU06314813[sources]
AddressTATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL · Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, 34758 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

US SAM Procurement Exclusions121,288

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

United States · GSA

US BIS Denied Persons List485

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

United States · BIS

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC


Source data IDs: trade-csl-6da7a22a976a847241c0f0d788db3b5be1bdd05a · NK-Aez3QWFobQLwNnaVZUeLAR · trade-csl-1f7aea4984771dbbfd624d3af7d8caf2a1687752 · ofac-22696 · usgsa-s4mr6hn2f · NK-ELXvkbRvv9dQnamk5cWX7V · trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c · trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8 · us-bis-12-31-2019-resit-tavan

For experts: raw data explorer