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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mehmet OZSUREN · OZSUREN, Mehmet | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Türkiye | [sources] | |||
| Country | United Kingdom · Türkiye | [sources] | |||
| First name | Mehmet | [sources] | |||
| Last name | OZSUREN | [sources] | |||
| Passport number | 203970 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
gb-coh-psc-16474605-n1rfg-qlgi9dh8-m5qepijpmiju · ofac-56914For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI Sanctioned entity | Principal Executive Officer | - | - | |