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Cumhur YAKUT

Sanctioned entity

Cumhur YAKUT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CUMHUR YAKUT · Cumhur YAKUT · YAKUT, Cumhur				[sources]
Other name	AHMET TANN · Ahmet TANN				[sources]
Birth date	1955-03-18				[sources]
Place of birth	Turkey				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Türkiye				[sources]
First name	Ahmet · CUMHUR · Cumhur				[sources]
Last name	TANN · YAKUT				[sources]
Address	Bartin · DUBAI, ARE · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Bartin	Türkiye
Dubai	United Arab Emirates

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

Data sources

US SAM Procurement Exclusions119,108

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)20,982

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: usgsa-s4mr3py8q · ofac-10903

For experts: raw data explorer

Factsheet Data sources

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