Erhan CULHA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK |
| Remark | (Linked To: SIA FALCON INTERNATIONAL GROUP) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CULHA |
|---|---|
| First name/Name | Erhan |
| Full name/Name | Erhan CULHA |
| Type | Name |
Citizenships (1)
| Country | Turkey |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Istanbul, Turkey |
|---|---|
| Country | Turkey |
Identification documents (4)
| Type | Personal ID Card: 10589535602 |
|---|
| Type | Passport: U09787534 |
|---|---|
| Country | Turkey |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 01.05.2025. 04:15
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