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Hidayet kanoglu

Sanctioned entity

Hidayet kanoglu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HIDAYET KANOGLU · Hidayet kanoglu · KANOGLU, Hidayet				[sources]
Birth date	1973-01-30				[sources]
Place of birth	Ankara, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	HIDAYET · Hidayet				[sources]
Last name	KANOGLU · kanoglu				[sources]
Registration number	`HLJDN7DZA7J8`				[sources]
Address	RIZE, TUR · Rize				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-03-20

Relationships

Address
Full address	Country
Rize	Türkiye

Linked to
Object	Role	Start date	End date
Sazeh Morakab Co. Ltd	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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)20,985

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: ofac-48252 · usgsa-s4mrtqy8z

For experts: raw data explorer

Factsheet Data sources

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