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Abdulaziz Kaskariy

Sanctioned entity

Abdulaziz Kaskariy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULAZIZ KASKARIY · Abdulaziz Kaskariy · KASKARIY, Abdulaziz				[sources]
Other name	ABDULAZIZ CASCARI · Abdulaziz Cascari				[sources]
Birth date	1991-06-09				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	South Korea · Türkiye				[sources]
First name	ABDULAZIZ · Abdulaziz				[sources]
Last name	Cascari · KASKARIY · Kaskariy				[sources]
Registration number	`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	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul	South Korea
Street 11/5, Number 4, Apartment 9, 34025 Istanbul	Türkiye

Directorships
Organization	Role	Start date	End date
Turkoca Import Export Transit Co., Ltd.	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Source data IDs: usgsa-s4mrn6zyc · ofac-36043

For experts: raw data explorer

Factsheet Data sources

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