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Aykut YAVRUCU

Sanctioned entity
TypePerson[sources]
NameAykut YAVRUCU · YAVRUCU, Aykut[sources]
Birth date[sources]
Place of birthBursa, Turkey[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameAykut[sources]
ID Number19088143622[sources]
Last nameYAVRUCU[sources]
Passport numberU24067236[sources]
AddressCagrisan Mah Mudanya CD Tepedevrent, Evleri L Blok No 182 D1, 16940 Bursa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC


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