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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aydin, Oguzhan · Oguzhan Aydin | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Türkiye · United States | [sources] | |||
| Address | CELEPKOY MAHALLESI MIKAIL CIKMAZI NO: 2/1, CATALCA, ISTANBUL · CELEPKOY MAHALLESI MIKAIL CIKMAZI NO: 2/1, CATALCA, ISTANBUL, TR, | [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
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-5faf0cfe9464de0ec9a7c8cc50d271e0ddf9cb87 · trade-csl-19a9202f23ec40cca6dbbe13b11fa851 · trade-csl-fb5c8661ffba22766324b62b56b5062e6caefb2061bc8e9d65905cde · us-ddtc-aydin-oguzhan-june-1975 · us-bis-d55237e3b427c07a595a1e84492e78599cdfb15a · trade-csl-7a8e2bb54c9d4949aeca324351e2b3af · us-bis-12-03-2019-oguzhan-aydin · us-bis-2019-12-03-oguzhan-aydinFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |