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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CELIK, Ozgur Hasan · CHELIK HASAN · OZGUR HASAN CELIK · Ozgur Hasan Celik · YOZGYUR HASAN CHELIK | [sources] | |||
| Other name | CHELIK HASAN · Chelik Hasan · OZGUR HASAN CELIK · YOZGYUR HASAN CHELIK · Yozgyur Hasan Chelik | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Istanbul, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | CHELIK · Chelik · OZGUR HASAN · Ozgur Hasan · YOZGYUR HASAN · | [sources] | |||
| ID Number | 22694157006 | [sources] | |||
| Last name | CELIK · CHELIK · Celik · Chelik · HASAN · | [sources] | |||
| Middle name | Hasan | [sources] | |||
| Unique Entity ID | Y1XWZ2EMM3P6 · Z76FPDSNM227 · Z774CKVKNCC1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrtxm7z · ofac-50931 · usgsa-s4mrtxpd3 · usgsa-s4mrtxpd2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GNO INVESTMENT LTD OOD Sanctioned entity | - | - | - | |
| MIREX BG LTD OOD Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
22694157006 | Türkiye | National ID No. | - | - | |