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Treasury Designates Company in Turkey for Attempting To Trade Arms and Luxury Goods with North Korea

Treasury Designates Company in Turkey for Attempting To Trade Arms and Luxury Goods with North Korea is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2018-10-04				[sources]
Title	Treasury Designates Company in Turkey for Attempting To Trade Arms and Luxury Goods with North Korea				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-02	First seen	2025-10-21

Relationships

Related entities
Entity	Date
Huseyin Sahin Export controlled · Sanctioned entity	2018-10-04
SIA Falcon International Group Export controlled · Sanctioned entity	2018-10-04

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US OFAC Press Releases7,264

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