Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RESIT TAVAN · Resit Tavan · TAVAN, Resit | [sources] | |||
Other name | Reshit Tavan | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Türkiye | [sources] | |||
First name | RESIT · Reshit · Resit | [sources] | |||
Last name | TAVAN · Tavan | [sources] | |||
Passport number | U06314813 | [sources] | |||
Address | TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL · Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, 34758 Istanbul | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Ramor Group | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Qeshm Madkandaloo Shipbuilding Cooperative Co | Providing support to | - | - |