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	1977-01-01

Identification documents (2)

Type	Passport: U06314813
Country	Turkey

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 27.04.2025. 19:15

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