Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hidayet kanoglu · KANOGLU, Hidayet | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ankara, Turkey | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Türkiye | [sources] | |||
First name | Hidayet | [sources] | |||
Last name | kanoglu | [sources] | |||
Unique Entity ID | HLJDN7DZA7J8 | [sources] | |||
Address | RIZE, TUR · Rize · Rize Turkey | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrtqy8z
· tw-shtc-76fdf9c4cf0c209b9c66a8dae118c2cced5fb367
· ofac-48252
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Rize | Türkiye |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sazeh Morakab Co. Ltd Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |