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Nora Yagmur

Sanctioned entity

Nora Yagmur is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nora Yagmur · YAGMUR, Nora				[sources]
Other name	Nure Yagmur				[sources]
Birth date	1977-01-01				[sources]
Place of birth	Upsala Isvech, Sweden				[sources]
Gender	female				[sources]
Nationality	Sweden				[sources]
Country	Sweden · Türkiye				[sources]
First name	Nora · Nure				[sources]
ID Number	`22121484408`				[sources]
Last name	Yagmur				[sources]
Passport number	`94954203`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-09	First seen	2024-04-15

Relationships

Directorships
Organization	Role	Start date	End date
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`94954203`	Sweden	Passport	-	2023-06-29
`22121484408`	Türkiye	National ID No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

For experts: raw data explorer

Factsheet Data sources

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Directorships
Organization	Role	Start date	End date
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`94954203`	Sweden	Passport	-	2023-06-29
`22121484408`	Türkiye	National ID No.	-	-

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