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TOKDEMIR Mehmet

Sanctioned entity

TOKDEMIR Mehmet is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mehmet Tokdemir · TOKDEMIR Mehmet · ТОКДЕМИР Мехмет				[sources]
Birth date	1978-11-11				[sources]
Place of birth	Dogubayazit, Turkey · Turkey, Dogubayazit · Туреччина, Догубаязит · Турция, Догубаязит				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Mehmet				[sources]
ID Number	`22054198168`				[sources]
INN	`22054198168`				[sources]
Last name	Tokdemir				[sources]
Position	IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY · ІРАНСЬКА АВІАБУДІВНА ПРОМИСЛОВА КОМПАНІЯ · ИРАНСКАЯ АВИАСТРОИТЕЛЬНАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ				[sources]
Address	Istanbul				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-05	First seen	2023-09-19

Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`22054198168`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

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

United States · Office of Foreign Assets Control (OFAC)

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ofac-44026 · ua-nazk-person-27444

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