Statements: Resit Tavan

Canonical ID: NK-YDAE6QKpsz7APGnwka7vSe · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	RESIT TAVAN		us_trade_csl	`trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8`	2023-04-20
`LegalEntity:name`	Resit Tavan		us_trade_csl	`trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c`	2023-05-27
`Person:name`	TAVAN, Resit		us_trade_csl	`ofac-22696`	2024-05-07
`Person:name`	Resit Tavan	eng	us_ofac_sdn	`ofac-22696`	2023-04-20
`LegalEntity:name`	RESIT TAVAN	eng	us_bis_denied	`us-bis-12-31-2019-resit-tavan`	2023-04-20
`Person:name`	RESIT TAVAN	eng	us_sam_exclusions	`usgsa-s4mr6hn2f`	2024-06-14