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CULHA, Erhan

Sanctioned entity

CULHA, Erhan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CULHA, Erhan · Erhan Culha				[sources]
Birth date	1954-10-17				[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	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
SIA FALCON INTERNATIONAL GROUP	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`U09787534`	Türkiye	Passport	2014-09-12	2024-09-12
`10589535602`	-	Personal ID Card	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24999

For experts: raw data explorer

Factsheet Data sources

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Directorships
Organization	Role	Start date	End date
SIA FALCON INTERNATIONAL GROUP	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`U09787534`	Türkiye	Passport	2014-09-12	2024-09-12
`10589535602`	-	Personal ID Card	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-