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Serhat Gencoglu

Sanctioned entity
TypePerson[sources]
NameGENCOGLU, Serhat · Serhat Gencoglu[sources]
Birth date[sources]
Place of birthTurkey[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameSerhat[sources]
Last nameGencoglu[sources]
Passport numberS01001544[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,393

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 · ITA

US SAM Procurement Exclusions105,708

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC


Source data IDs: usgsa-s4mrh2k5k · ofac-30686

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