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KURSAT ZAFER CIRE

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameCIRE, Kursad Zafer · KURSAT ZAFER CIRE · Kursad Zafer CIRE · Kursad Zafer Cire[sources]
AliasCIRE · CIRE, Kursat Zafer · Kursat Zafer · Kursat Zafer CIRE[sources]
Birth date[sources]
Place of birthGermany[sources]
NationalityTürkiye[sources]
CountryTürkiye · United States[sources]
First nameKursad Zafer · Kursat Zafer[sources]
Last nameCIRE[sources]
Passport number778456[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KURSAT ZAFER CIRE)

US SAM Procurement Exclusions,

(also KURSAD ZAFER CIRE)

US SAM Procurement Exclusions,

Associated with the A.Q. Khan Nuclear Proliferation Network

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,590

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 Exclusions105,237

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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) List36,756

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

United States · OFAC


Source data IDs: usgsa-s4mr3r6jz · usgsa-s4mr3q4mc · tw-shtc-b26d1d0a9cfec9adf597a851b7b6b2f3395307cd · trade-csl-746f4a6d40fa1d304d4bafae0d2004b3a63279544a9ae171bee65c56 · tw-shtc-656c04d4a8a2e59f073c2b9522030da859505dab · ofac-11363

For experts: raw data explorer