Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SAKAN, Suleyman · Suleyman Sakan | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Türkiye | [sources] | |||
First name | Suleyman | [sources] | |||
Last name | Sakan | [sources] | |||
Passport number | U06595028 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Atlas Doviz Ticareti A.S. | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ansar Exchange | Providing support to | - | - |