Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMET TANN · Cumhur YAKUT · YAKUT, Cumhur | [sources] | |||
Other name | Ahmet TANN | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Turkey | [sources] | |||
Nationality | not available | [sources] | |||
Country | United Arab Emirates · Türkiye | [sources] | |||
First name | Ahmet · Cumhur | [sources] | |||
Last name | TANN · YAKUT | [sources] | |||
Address | Bartin · DUBAI, ARE · Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also CUMHUR YAKUT)
(also AHMET TANN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |