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SELINA TURKMEN

Export controlled · Sanctioned entity
TypePerson[sources]
NameAdelina KULIYEVA · JACKLINE DAL · KULIYEVA, Adelina · SELINA TURKMEN[sources]
Other nameDAL, Jackline · Jackline DAL · Selina TURKMEN · TURKMEN, Selina[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Turkmenistan[sources]
First nameAdelina · Jackline · Selina[sources]
Last nameDAL · KULIYEVA · TURKMEN[sources]
Unique Entity IDLZ3BKL5ZT6X3 · LZ3YDMMRLPN5 · QELDU7KZCNP7[sources]
AddressTurkmenistan · United Arab Emirates[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JACKLINE DAL, SELINA TURKMEN, JACKLINE DAL, SELINA TURKMEN)

— US SAM Procurement Exclusions,

(also ADELINA KULIYEVA)

— US SAM Procurement Exclusions,

(also ADELINA KULIYEVA)

— US SAM Procurement Exclusions,

(also ADELINA KULIYEVA)

— US SAM Procurement Exclusions,

(also ADELINA KULIYEVA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

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

US SAM Procurement Exclusions105,508

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

Source data IDs: tw-shtc-c8316f1cb64736faa870b848e593ab819095a59c · usgsa-s4mrty8ky · usgsa-s4mrty3np · tw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed · usgsa-s4mrty8kx · ofac-46481 · usgsa-s4mrrh1pr · usgsa-s4mrty3nn

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting