Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EVREN KAYAKIRAN · Evren KAYAKIRAN | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Türkiye | [sources] | |||
First name | EVREN · Evren | [sources] | |||
Last name | KAYAKIRAN | [sources] | |||
Passport number | U00242309 | [sources] | |||
Registration number | D98NVCRCM478 | [sources] | |||
Unique Entity ID | D98NVCRCM478 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.