Lists of sanctions
13.58.11.68
29.04.2025 08:38:50

Ismail DEMIR

List

Type Individual
List name SDN (OFAC)
Programs (1) CAATSA - RUSSIA
Remark (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
Date of publication 15.12.2020

Names (1)

Last name/Name DEMIR
First name/Name Ismail
Full name/Name Ismail DEMIR
Type Name

Birth data (2)

Birthdate
Place Elazig, Turkey
Country Turkey

Identification documents (6)

Type Turkish Identification Number: 37435275130
Country Turkey
Type CAATSA Section 235 Information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
Type CAATSA Section 235 Information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
Type CAATSA Section 235 Information:: FOREIGN EXCHANGE. Sec 235(a)(7)
Type CAATSA Section 235 Information:: BANKING TRANSACTIONS. Sec 235(a)(8)
Type CAATSA Section 235 Information:: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)

Historical data

No records
Updated: 29.04.2025. 08:16
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