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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CELIK, Ozgur Hasan · CHELIK HASAN · Ozgur Hasan Celik · YOZGYUR HASAN CHELIK | [sources] | |||
| Alias | CHELIK, Yozgyur Hasan · Chelik Hasan · 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 · Ozgur Hasan · YOZGYUR HASAN · Yozgyur | [sources] | |||
| ID Number | 22694157006 | [sources] | |||
| Last name | Celik · Chelik · Hasan | [sources] | |||
| Middle name | Hasan | [sources] | |||
| Unique Entity ID | Y1XWZ2EMM3P6 · Z76FPDSNM227 · Z774CKVKNCC1 | [sources] | |||
| Address | Turkey | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OZGUR HASAN CELIK)
(also YOZGYUR HASAN CHELIK, CHELIK HASAN)
(also OZGUR HASAN CELIK)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxpd3 · usgsa-s4mrtxpd2 · tw-shtc-54a9b5e20d3842d8eb1d3057fc63b7900ac717af · usgsa-s4mrtxm7z · tw-shtc-849e6ea321cc7ea0a0956dc388375a8b91d5aef2 · ofac-50931For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GNO Investment LTD OOD Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Mirex BG LTD OOD Debarred entity · Export controlled · Sanctioned entity | - | - | - |