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	1954-10-17

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: 30.04.2025. 22:15

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