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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYDIN, Recep Cetin · Recep Cetin Aydin | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Selcuklu, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | RECEP CETIN · Recep | [sources] | |||
| ID Number | 30442754582 | [sources] | |||
| Last name | Aydin | [sources] | |||
| Middle name | Cetin | [sources] | |||
| Passport number | U14618486 | [sources] | |||
| Unique Entity ID | Y68DFHXKYTA6 | [sources] | |||
| Address | KONYA, TUR · Konya · Konya Turkey | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
tw-shtc-4d81c7c21e6a6121011932b039ac17d54f2bfde3 · ofac-51042 · usgsa-s4mrtxm9xFor 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 | |
| Konya | Türkiye | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |