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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULAZIZ CASCARI · ABDULAZIZ KASKARIY · Abdulaziz Kaskariy · KASKARIY, Abdulaziz | [sources] | |||
| Other name | ABDULAZIZ CASCARI · ABDULAZIZ KASKARIY · Abdulaziz Cascari | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | South Korea · Türkiye | [sources] | |||
| First name | ABDULAZIZ · Abdulaziz | [sources] | |||
| Last name | CASCARI · Cascari · KASKARIY · Kaskariy | [sources] | |||
| Registration number | PUMWZ5CHSQV4 · UJR6X53BHEE6 | [sources] | |||
| Unique Entity ID | PUMWZ5CHSQV4 · UJR6X53BHEE6 | [sources] | |||
| Address | 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul · 34025 ISTANBUL, TUR · Street 11/5, Number 4, Apartment 9, 34025 Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Street 11/5, Number 4, Apartment 9, 34025 Istanbul | Türkiye | |
| 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul | South Korea | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Turkoca Import Export Transit Co., Ltd. Sanctioned entity | Leader or official of | - | - | |