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Gurhan Aydin

Export controlled · Sanctioned entity
TypePerson[sources]
NameAYDIN, Gurhan · Gurhan Aydin[sources]
Birth date[sources]
Place of birthKonya, Turkey[sources]
Gendermale[sources]
NationalityTürkiye[sources]
CountryTürkiye[sources]
First nameGurhan[sources]
ID Number30481753270[sources]
Last nameAydin[sources]
Unique Entity IDY6C9FVGVXR77[sources]
AddressKONYA, TUR · Konya · Konya Turkey[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,820

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 Trade Consolidated Screening List (CSL)23,398

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

US SAM Procurement Exclusions105,706

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

United States · GSA

External databases

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

US OFAC Press Releases7,287

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

External dataset · United States · OFAC


Source data IDs: tw-shtc-a827023375fb4ee701d5e73e239888544538b7b1 · ofac-pr-54d7ae09478e003f93d370c087ccde829a8502a6 · usgsa-s4mrtxm9y · ofac-51045

For experts: raw data explorer