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Bahaddin Ayan

Export controlled · Sanctioned entity

Bahaddin Ayan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYAN, Bahaddin · BAHATTIN AYAN · Bahaddin Ayan				[sources]
Other name	AYAN, Bahattin · Bahattin Ayan				[sources]
Birth date	1989-01-07				[sources]
Place of birth	Ankara, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Bahaddin · Bahattin				[sources]
ID Number	`37937088634`				[sources]
Last name	Ayan				[sources]
Unique Entity ID	`Q366TZY51R94` · `UTECVWAPH919`				[sources]
Address	Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer Istanbul Turkey · Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul · ISTANBUL, TUR · Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye Istanbul Turkey · Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-31	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also BAHATTIN AYAN)

— US SAM Procurement Exclusions, 2025-07-23

(also BAHADDIN AYAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-12-08	-

Address
Full address	Country
Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul	Türkiye
Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
Bumerz Denizcilik Ve Ticaret Anonim Sirketi Export controlled · Sanctioned entity	-	-	-

Directorships
Organization	Role	Start date	End date
ASB Group of Companies Limited Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales	2022-12-08

Identifications
Document number	Country	Type	Start date	End date

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

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 OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,490

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-5166bc729c9b712dc5b068eafcc7467b727b7f90 · ofac-36073 · ofac-pr-100074636fd9e56b5a006621bd6424c70f41b706 · usgsa-s4mrtydp6 · usgsa-s4mrnf91l · tw-shtc-994e45b0b6d80e013ee95e297beab75157804f6c

For experts: raw data explorer

Factsheet Descriptions Data sources

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