Lists of sanctions
216.73.216.11
19.10.2025 03:52:10

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)

Place Istanbul, Turkey
Country Turkey
Birthdate

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: 19.10.2025. 03:15
Sanctions list data updated: 24.02.2025. 17:16
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