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Murat Teke

Export controlled · Sanctioned entity
TypePerson[sources]
NameMurat Teke · TEKE, Murat[sources]
Birth date[sources]
Place of birthMengen, Bolu, Turkey[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameMurat[sources]
ID Number34810083984[sources]
Last nameTeke[sources]
Passport numberU24165659[sources]
Unique Entity IDUUJNQB9YLQV6[sources]
AddressTurkey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,260

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,499

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

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


Source data IDs: ofac-37439 · tw-shtc-bbe2297b8dcccf9be6afe7ed2f67924516cf7aa9 · usgsa-s4mrnf922

For experts: raw data explorer