Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Resit Tavan · TAVAN, Resit | [sources] | |||
| Other name | Reshit Tavan · TAVAN, Reshit | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Reshit · Resit | [sources] | |||
| Last name | Tavan | [sources] | |||
| Passport number | U06314813 | [sources] | |||
| Address | TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL · TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL, TR, · Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, 34758 Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
FR NOTICE ADDED
FR NOTICE ADDED
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c · us-bis-12-31-2019-resit-tavan · trade-csl-1f7aea4984771dbbfd624d3af7d8caf2a1687752 · trade-csl-6da7a22a976a847241c0f0d788db3b5be1bdd05a · usgsa-s4mr6hn2f · us-bis-2019-12-31-resit-tavan · trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8 · us-bis-aea9b454bf19c61cc2813122290b1a2d5665494c · tw-shtc-93cb1f66fbec0a127efa09e47f3caa9157d48695 · us-bis-208cac905df6fae172cdcd7bd229a413494b189d · us-bis-c7ca31b91dc3f2083377ed48c3299cc8bd729e2e · ofac-22696For 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 | |
| Ramor Group Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Qeshm Madkandaloo Shipbuilding Cooperative Co Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |