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Resit Tavan

Sanctioned entity

Resit Tavan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RESIT TAVAN · Resit Tavan · TAVAN, Resit				[sources]
Other name	Reshit Tavan				[sources]
Birth date	1977-01-01				[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 · Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, 34758 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2020-01-08				[sources]
Last changed	2024-03-21	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Ramor Group	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`U06314813`	Türkiye	Passport	-	-

Linked to
Object	Role	Start date	End date
Qeshm Madkandaloo Shipbuilding Cooperative Co	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	85 F.R. 874 1/8/2020	2019-12-31	2028-08-29
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-12-31	2028-08-29
Entity List (EL) - Bureau of Industry and Security	-	2017-01-10	-

Data sources

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: trade-csl-6da7a22a976a847241c0f0d788db3b5be1bdd05a · ofac-22696 · trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8 · trade-csl-1f7aea4984771dbbfd624d3af7d8caf2a1687752 · trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c · NK-Aez3QWFobQLwNnaVZUeLAR · us-bis-12-31-2019-resit-tavan · NK-ELXvkbRvv9dQnamk5cWX7V

For experts: raw data explorer

Factsheet Descriptions Data sources

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