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Cumhur YAKUT

Sanctioned entity
TypePerson[sources]
NameAHMET TANN · Cumhur YAKUT · YAKUT, Cumhur[sources]
Other nameAhmet TANN[sources]
Birth date[sources]
Place of birthTurkey[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Türkiye[sources]
First nameAhmet · Cumhur[sources]
Last nameTANN · YAKUT[sources]
AddressBartin · DUBAI, ARE · Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CUMHUR YAKUT)

US SAM Procurement Exclusions,

(also AHMET TANN)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,757

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC


Source data IDs: usgsa-s4mr3py8q · usgsa-s4mr3py8r · ofac-10903

For experts: raw data explorer