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Suleyman Sakan

Export controlled · Sanctioned entity
TypePerson[sources]
NameSAKAN, Suleyman · Suleyman Sakan[sources]
Other nameSAKAN DASTGIRI, Soleyman · Soleyman Sakan Dastgiri[sources]
Birth date[sources]
Place of birthMaku, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Türkiye[sources]
First nameSoleyman · Suleyman[sources]
ID Number2830281772 · 63853420562[sources]
Last nameSakan · Sakan Dastgiri[sources]
Passport numberN97115360 · U06595028[sources]
Unique Entity IDF5PYQC7PNLN3[sources]
AddressIstanbul · Istanbul Turkey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: ofac-26541 · tw-shtc-32ff1fc6a9a0d9bffa8ab2ba69f5afbf09cba9eb · tw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb · usgsa-s4mr8j8bl

For experts: raw data explorer

FactsheetData sources
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