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Ozgur Hasan Celik

Export controlled · Sanctioned entity
TypePerson[sources]
NameCELIK, Ozgur Hasan · CHELIK HASAN · Ozgur Hasan Celik · YOZGYUR HASAN CHELIK[sources]
Other nameCHELIK, Yozgyur Hasan · Chelik Hasan · HASAN, Chelik · Yozgyur Hasan Chelik[sources]
Birth date[sources]
Place of birthIstanbul, Turkey[sources]
Gendermale[sources]
NationalityTürkiye[sources]
CountryTürkiye[sources]
First nameChelik · Ozgur Hasan · YOZGYUR HASAN · Yozgyur[sources]
ID Number22694157006[sources]
Last nameCelik · Chelik · Hasan[sources]
Middle nameHasan[sources]
Unique Entity IDY1XWZ2EMM3P6 · Z76FPDSNM227 · Z774CKVKNCC1[sources]
AddressTurkey[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OZGUR HASAN CELIK)

US SAM Procurement Exclusions,

(also YOZGYUR HASAN CHELIK, CHELIK HASAN)

US SAM Procurement Exclusions,

(also OZGUR HASAN CELIK)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-54a9b5e20d3842d8eb1d3057fc63b7900ac717af · usgsa-s4mrtxpd2 · ofac-pr-60fb0195ba4419780c0b2b20cabaf4244c515d75 · tw-shtc-849e6ea321cc7ea0a0956dc388375a8b91d5aef2 · ofac-50931 · usgsa-s4mrtxm7z · usgsa-s4mrtxpd3

For experts: raw data explorer