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NEDIM SULYAK

Export controlled · Sanctioned entity

NEDIM SULYAK is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NEDIM SULYAK				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1303 LANDWEHR ROAD, NORTHBROOK · 1303 LANDWEHR ROAD, NORTHBROOK, IL, US,				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

DUPLICATE DELTED

— 2025-10-07

DUPLICATE DELTED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1984-01-10	-

Data sources

US BIS Denied Persons List446

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: trade-csl-cb2cab3f294dbbfb44d6b056bac5e44b20866ead · us-bis-1-10-1984-nedim-sulyak · us-bis-5b50316dfadabffb98455aeef1b719191deb45c7 · trade-csl-265c1a0d7dda8b2460553df78ead08479c2d52adb6784d1b304abdca · us-bis-01-10-1984-nedim-sulyak · us-bis-b8d493889766491847efd1e5a4f07c8f5786cac1

For experts: raw data explorer

Factsheet Descriptions Data sources

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