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Gurhan Aydin

Sanctioned entity
TypePerson[sources]
NameAYDIN, Gurhan · GURHAN AYDIN · Gurhan Aydin[sources]
Birth date[sources]
Place of birthKonya, Turkey[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameGURHAN · Gurhan[sources]
ID Number30481753270[sources]
Last nameAYDIN · Aydin[sources]
Registration numberY6C9FVGVXR77[sources]
Unique Entity IDY6C9FVGVXR77[sources]
AddressKONYA, TUR · Konya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,674

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 Exclusions112,389

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC


Source data IDs: usgsa-s4mrtxm9y · ofac-51045

For experts: raw data explorer