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AYAN, Bahaddin

Sanctioned entity
AYAN, Bahaddin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAYAN, Bahaddin · Bahaddin Ayan[sources]
Other nameBahattin Ayan[sources]
Birth date[sources]
Place of birthAnkara, Turkey[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameBahaddin · Bahattin[sources]
ID Number37937088634[sources]
Last nameAyan[sources]
AddressBahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul · Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,565

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,300

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

United States · Office of Foreign Assets Control (OFAC)


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