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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYAN, Bahaddin · BAHATTIN AYAN · Bahaddin Ayan | [sources] | |||
| Alias | AYAN, Bahattin · Bahattin Ayan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ankara, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| Citizenship | Türkiye | [sources] | |||
| First name | Bahaddin · Bahattin | [sources] | |||
| ID Number | 37937088634 | [sources] | |||
| Last name | Ayan | [sources] | |||
| Unique Entity ID | Q366TZY51R94 · UTECVWAPH919 | [sources] | |||
| Address | Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer Istanbul Turkey · Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul · ISTANBUL · Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye Istanbul Turkey · Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BAHATTIN AYAN)
(also BAHADDIN AYAN)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrtydp6 · tw-shtc-5166bc729c9b712dc5b068eafcc7467b727b7f90 · ofac-36073 · usgsa-s4mrnf91l · tw-shtc-994e45b0b6d80e013ee95e297beab75157804f6cFor 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 | |
| Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul | Türkiye | |
| Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bumerz Denizcilik Ve Ticaret Anonim Sirketi Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ASB Group of Companies Limited Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Türkiye |
| Asl Enerji Sanayi Ve Ticaret Anonim Sirketi Debarred entity · Export controlled · Sanctioned entity | - | - | - |
37937088634 | Türkiye | National ID No. | - | - |