Lists of sanctions
18.118.207.114
01.05.2025 04:48:30

Removed: Ilker DOGRUYOLHistorical record: last active at 01.10.2024 18:15

List

Historical record: last active at 01.10.2024 18:15

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: 01.05.2025. 04:15
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