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Recep Cetin Aydin

Export controlled · Sanctioned entity

Recep Cetin Aydin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYDIN, Recep Cetin · Recep Cetin Aydin				[sources]
Birth date	1996-11-14				[sources]
Place of birth	Selcuklu, Turkey				[sources]
Gender	male				[sources]
Nationality	Türkiye				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Konya	Türkiye

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Identifications
Document number	Country	Type	Start date	End date
`30442754582`	Türkiye	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,653

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-b238f9ac6b346cae8722b46dea23ae788ce8cdb3 · usgsa-s4mrtxm9x · tw-shtc-4d81c7c21e6a6121011932b039ac17d54f2bfde3 · ofac-51042

For experts: raw data explorer

Factsheet Data sources

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