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Recep Cetin Aydin

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAYDIN, Recep Cetin · Recep Cetin Aydin[sources]
Birth date[sources]
Place of birthSelcuklu, Turkey[sources]
Gendermale[sources]
NationalityTürkiye[sources]
CountryTürkiye[sources]
First nameRECEP CETIN · Recep[sources]
ID Number30442754582[sources]
Last nameAydin[sources]
Middle nameCetin[sources]
Passport numberU14618486[sources]
Unique Entity IDY68DFHXKYTA6[sources]
AddressKONYA · Konya · Konya Turkey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,975

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

US Trade Consolidated Screening List (CSL)23,527

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

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-51042 · tw-shtc-4d81c7c21e6a6121011932b039ac17d54f2bfde3 · usgsa-s4mrtxm9x

For experts: raw data explorer