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AYAN, Bahaddin

Sanctioned entity

AYAN, Bahaddin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYAN, Bahaddin · Bahaddin Ayan				[sources]
Other name	Bahattin Ayan				[sources]
Birth date	1989-01-07				[sources]
Place of birth	Ankara, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Bahaddin · Bahattin				[sources]
ID Number	`37937088634`				[sources]
Last name	Ayan				[sources]
Address	Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul · Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul	Türkiye
Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
Bumerz Denizcilik Ve Ticaret Anonim Sirketi	-	-	-
Asl Enerji Sanayi Ve Ticaret Anonim Sirketi	-	-	-

Directorships
Organization	Role	Start date	End date
ASB Group of Companies Limited	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`37937088634`	Türkiye	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul	Türkiye
Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
Bumerz Denizcilik Ve Ticaret Anonim Sirketi	-	-	-
Asl Enerji Sanayi Ve Ticaret Anonim Sirketi	-	-	-

Directorships
Organization	Role	Start date	End date
ASB Group of Companies Limited	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`37937088634`	Türkiye	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-