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Evren KAYAKIRAN

Sanctioned entity

Evren KAYAKIRAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evren KAYAKIRAN				[sources]
Birth date	1980-02-08				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Evren				[sources]
Last name	KAYAKIRAN				[sources]
Passport number	`U00242309`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`U00242309`	Türkiye	Passport	-	-

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

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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-26182

For experts: raw data explorer

Factsheet Data sources

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