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Soner Gurleyen

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameGURLEYEN, Soner · SONER GÜRLEYEN · Soner Gurleyen[sources]
Birth date[sources]
Place of birthGazi Osman Paşa · Gaziosmanpasha, Turkey[sources]
Gendermale[sources]
NationalityTürkiye[sources]
CountryTürkiye[sources]
First nameSoner[sources]
ID Number20768654918[sources]
Last nameGurleyen[sources]
MatronymicHanım[sources]
Passport number20768654918 · 4460249352[sources]
PatronymicSefer[sources]
Unique Entity IDJR3TWLHWEJH6[sources]
AddressISTANBUL, TUR · Istanbul · Istanbul Turkey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,873

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 SAM Procurement Exclusions105,847

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK


Source data IDs: usgsa-s4mrj5wvh · ofac-33285 · tw-shtc-b455118fef265ef0df2374e801f4412083dc23b5 · tr-fcib-55872b5e461bbe007a10f92474d7087ea08125e6

For experts: raw data explorer