Lists of sanctions
3.145.49.72
30.04.2025 05:26:07

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. 04:15
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