Search OpenSanctions

OGUZHAN AYDIN

Sanctioned entity

OGUZHAN AYDIN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	OGUZHAN AYDIN				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Status	not available				[sources]
Address	CELEPKOY MAHALLESI MIKAIL CIKMAZI NO: 2/1, CATALCA, ISTANBUL				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	84 F.R. 67427 12/10/2019	2019-12-03	2026-08-03
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-12-03	2026-08-03

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 BIS Denied Persons List486

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

United States · BIS

Source data IDs: trade-csl-2450ca5961a543bdb6c23c9575dfcb86 · trade-csl-039a5628ac2f8ff2af8cc366d9b5e6f67433dfbe · trade-csl-104ada21ce3f4164afa68c82df63848b · trade-csl-fb5c8661ffba22766324b62b56b5062e6caefb2061bc8e9d65905cde · us-bis-12-03-2019-oguzhan-aydin · trade-csl-0153e6eabe4a4b1f8f0ba4fffd6d2648

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk