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GELERI, Zeyneddin

Sanctioned entity
GELERI, Zeyneddin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGELERI, Zeyneddin · Zeyneddin GELERI[sources]
Birth date · [sources]
Place of birthMardin, Turkey[sources]
Nationalitynot available[sources]
First nameZeyneddin[sources]
Last nameGELERI[sources]
Addressc/o GELERI IMPORT EXPORT S.R.L. · c/o MEGA GROUP S.R.L.[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,123

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)18,935

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

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