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ABDULAZIZ CASCARI

Debarred entity · Export controlled · Sanctioned entity

ABDULAZIZ CASCARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULAZIZ CASCARI · Abdulaziz Kaskariy · KASKARIY, Abdulaziz				[sources]
Alias	Abdulaziz Cascari · CASCARI, Abdulaziz				[sources]
Birth date	1991-06-09				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	South Korea · Türkiye				[sources]
First name	Abdulaziz				[sources]
Last name	Cascari · Kaskariy				[sources]
Unique Entity ID	`PUMWZ5CHSQV4` · `UJR6X53BHEE6`				[sources]
Address	2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu Seoul Korea, South · 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul · 34025 ISTANBUL · Street 11/5, Number 4, Apartment 9 Istanbul Zeytinburnu District 34025 Turkey · Street 11/5, Number 4, Apartment 9, 34025 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-30	Last processed	2025-12-31	First seen	2023-04-20

Descriptions

(also ABDULAZIZ KASKARIY)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDULAZIZ CASCARI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-05-25	-

Address
Full address	Country
2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul	South Korea
Street 11/5, Number 4, Apartment 9, 34025 Istanbul	Türkiye

Directorships
Organization	Role	Start date	End date
TUREUKOSASUCHULIPTEULAENJIT CO., LTD. Debarred entity · Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

US SAM Procurement Exclusions105,559

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,980

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) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

Source data IDs: tw-shtc-393917294235808341e2e64a5edc445700799a97 · ofac-pr-ee5c0fdb729078246b9d57380525b576179bae75 · tw-shtc-d91d95d1c551bd03104cb80a447bc214172db61e · ofac-36043 · usgsa-s4mrtydl9 · usgsa-s4mrn6zyc

For experts: raw data explorer

Factsheet Descriptions Data sources

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