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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYAN, Sitki · SIDKI AYAN · Sitki Ayan | [sources] | |||
| Other name | AYAN, Sidki · Sidki Ayan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Golova, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Sidki · Sitki | [sources] | |||
| Last name | Ayan | [sources] | |||
| Passport number | 37982087194 · U02536259 | [sources] | |||
| Unique Entity ID | PRBFKGR4H4F6 · US9QP4CMQ8E7 | [sources] | |||
| Address | ISTANBUL, TUR · Istanbul · Istanbul Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SITKI AYAN)
(also SIDKI AYAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-9c860fc3731ada8397c8252d751114d551203213 · usgsa-s4mrnf911 · tw-shtc-d811ed96dd4625cdca9c2a87fac3f851bae7435e · usgsa-s4mrtydk4 · ofac-36007 · ofac-pr-9a8a08d23864c2abdbcdf46bd89ce9e95567538bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Murat Teke Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Baslam Nakliyat Ve Dis Ticaret Ltd Sti Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Gent Petrol Ve Dis Ticaret Limited Sirketi Export controlled · Sanctioned entity | - | - | - |
| Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi Export controlled · Sanctioned entity | - | - | - |
| Aktau Petrol Ticaret Anonim Sirketi Export controlled · Sanctioned entity | - | - | - |
| Som Petrol Ticaret Anonim Sirketi Export controlled · Sanctioned entity | - | - | - |
| Somas Enerji Sanayi Ve Ticaret Anonim Sirketi Export controlled · Sanctioned entity | - | - | - |
| Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi Export controlled · Sanctioned entity | - | - | - |
| ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI Export controlled · Sanctioned entity | - | - | - |
| ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi Export controlled · Sanctioned entity | - | - | - |
| Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi Export controlled · Sanctioned entity | - | - | - |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |