Huseyin SAHIN
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 | SAHIN |
|---|---|
| First name/Name | Huseyin |
| Full name/Name | Huseyin SAHIN |
| Type | Name |
Citizenships (1)
| Country | Turkey |
|---|
Addresses (1)
| Street | Adnan Saygun Cad Canan SK N1 Mercan St K 4 D 9 ULUS |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Adnan Saygun Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul, Turkey |
Birth data (2)
| Birthdate |
|---|
| Place | Gumusova, Turkey |
|---|---|
| Country | Turkey |
Identification documents (4)
| Type | National ID No.: 31202133364 |
|---|
| Type | Passport: U00618757 |
|---|---|
| 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. 07:15
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