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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CULHA, Erhan · Erhan Culha | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Istanbul, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Erhan | [sources] | |||
| ID Number | 10589535602 | [sources] | |||
| Last name | Culha | [sources] | |||
| Passport number | U09787534 | [sources] | |||
| Position | General Manager | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-24999 · tw-shtc-e11c442ef2458ae51df789227268e8460fa80833 · ofac-pr-1a8c4eee859ebe5191253e7da11ceda938f49d1d · usgsa-s4mr6wc7lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SIA Falcon International Group Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |