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GELERI, Zeyneddin

Sanctioned entity

GELERI, Zeyneddin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GELERI, Zeyneddin · Zeyneddin GELERI				[sources]
Birth date	1973-10-13 · 1977-10-13				[sources]
Place of birth	Mardin, Turkey				[sources]
Nationality	not available				[sources]
First name	Zeyneddin				[sources]
Last name	GELERI				[sources]
Address	c/o GELERI IMPORT EXPORT S.R.L. · c/o MEGA GROUP S.R.L.				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-29	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o GELERI IMPORT EXPORT S.R.L.	-
c/o MEGA GROUP S.R.L.	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

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

Source data IDs: ofac-13060

For experts: raw data explorer

Factsheet Data sources

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