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RECEP SADETTIN ILGIN

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RECEP SADETTIN ILGIN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RECEP SADETTIN ILGIN · RECEP SADETTIN ILGIN,				[sources]
Legal form	not available				[sources]
Country	Türkiye · United States				[sources]
Status	not available				[sources]
Address	2326 17TH AVENUE, ROCKFORD, 61104 · IDTM B 1 BLOK KAT 14 NO: 439, YESILKOY, ISTANBUL				[sources]
Last change	2025-10-01	Last processed	2026-01-23	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2014-01-03	2014-07-01

Data sources

US Trade Consolidated Screening List (CSL)23,527

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

Source data IDs: trade-csl-59411be245d75579be5390ce28ac9677da5f03f347ede102adc10c70 · us-bis-1176a44fabd85701803e30100d982601b148c58a · us-bis-20f1d04a7d7bd07056bc11dc84cb5cd98cf811e9 · trade-csl-c7eb3855ecb44886c9b484f12d4cbe151c1a6e83c3b0cb0aa327ff3a · us-bis-2014-01-03-recep-sadettin-ilgin

For experts: raw data explorer

Factsheet Descriptions Data sources

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