Resit TAVAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TAVAN |
|---|---|
| First name/Name | Resit |
| Full name/Name | Resit TAVAN |
| Type | Name |
| Last name/Name | TAVAN |
|---|---|
| First name/Name | Reshit |
| Full name/Name | Reshit TAVAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Turkey |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: U06314813 |
|---|---|
| Country | Turkey |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.