Lists of sanctions
18.189.194.44
24.11.2024 21:11:01

Gurhan AYDIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI)
Date of publication 30.10.2024

Names (1)

Last name/Name AYDIN
First name/Name Gurhan
Full name/Name Gurhan AYDIN
Type Name

Citizenships (1)

Country Turkey

Addresses (1)

Country Turkey
Region Konya
Full address Konya, Turkey

Birth data (2)

Birthdate
Place Konya, Turkey
Country Turkey

Identification documents (2)

Type National ID No.: 30481753270
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 24.11.2024. 20:15
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