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Hayri Tahirbeyoglu

Export controlled · Sanctioned entity
TypePerson[sources]
NameHayri Tahirbeyoglu · TAHIRBEYOGLU, Hayri[sources]
Birth date[sources]
Place of birthIstanbul, Turkey[sources]
Gendermale[sources]
NationalityTürkiye[sources]
CountryTürkiye[sources]
First nameHayri[sources]
Last nameTAHIRBEYOGLU[sources]
Unique Entity IDPTMAF1UNA553[sources]
AddressISTANBUL, TUR · Istanbul · Istanbul Turkey[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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)23,439

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

External databases

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

US OFAC Press Releases5,375

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

External dataset · United States · OFAC


Source data IDs: ofac-pr-f41a76327d8a2cedfaedcade2e66f14e53346de3 · tw-shtc-c2539bc436a9d3148b57456e572e406e11cb54db · usgsa-s4mrtln2s · ofac-50194

For experts: raw data explorer