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Duran KALKAN

Sanctioned entity

Duran KALKAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Duran KALKAN · KALKAN, Duran				[sources]
Other name	Selahattin ERDEM				[sources]
Birth date	1954 · 1958				[sources]
Place of birth	Adana, Tufanbeyli, Turkey · Derik, Turkey				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Duran · Selahattin				[sources]
ID Number	`18538165962`				[sources]
Last name	ERDEM · KALKAN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`18538165962`	Türkiye	Turkish Identification Number	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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-12577

For experts: raw data explorer

Factsheet Data sources

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