Removed: Ilker DOGRUYOLHistorical record: last active at 01.10.2024 16:15
List
Historical record: last active at 01.10.2024 16:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ID SHIP AGENCY TRADE LIMITED COMPANY) |
| Date of publication | 14.09.2023 |
Names (1)
| Last name/Name | DOGRUYOL |
|---|---|
| First name/Name | Ilker |
| Full name/Name | Ilker DOGRUYOL |
| Type | Name |
Citizenships (1)
| Country | Turkey |
|---|
Addresses (1)
| Street | A3 Blok D 21 Cinarlibahce Sitesi Istasyon Mah. Tuzla |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | A3 Blok D 21 Cinarlibahce Sitesi Istasyon Mah. Tuzla, Istanbul, Turkey |
Birth data (2)
| Birthdate |
|---|
| Place | Rize, Turkey |
|---|---|
| Country | Turkey |
Identification documents (3)
| Type | Passport: U22817494 |
|---|---|
| Country | Turkey |
| Type | National ID No.: 66481078808 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 19.10.2025. 01:16
Sanctions list data updated: 30.09.2024. 19:15
Sanctions list data updated: 30.09.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.