NK-9Eg83k9YAHFWkznHwgLhro | | Person:alias | | Kursat Zafer CIRE | eng | us_ofac_sdn | | ofac-11363 | |
NK-9Eg83k9YAHFWkznHwgLhro | | LegalEntity:alias | | CIRE | | us_trade_csl | | trade-csl-3d6076bbb1d2a685d4eb07bea99296d21e4356f9b5eb3079a4cb1cd0 | |
NK-9Eg83k9YAHFWkznHwgLhro | | LegalEntity:alias | | Kursat Zafer | | us_trade_csl | | trade-csl-3d6076bbb1d2a685d4eb07bea99296d21e4356f9b5eb3079a4cb1cd0 | |
NK-9Eg83k9YAHFWkznHwgLhro | | Person:birthDate | | 1967-08-30 | eng | us_ofac_sdn | | ofac-11363 | |
NK-9Eg83k9YAHFWkznHwgLhro | | Person:birthPlace | | Germany | eng | us_ofac_sdn | | ofac-11363 | |
NK-9Eg83k9YAHFWkznHwgLhro | | Person:country | | tr | eng | us_ofac_sdn | | ofac-11363 | |
NK-9Eg83k9YAHFWkznHwgLhro | | LegalEntity:country | | tr | | us_trade_csl | | trade-csl-3d6076bbb1d2a685d4eb07bea99296d21e4356f9b5eb3079a4cb1cd0 | |
NK-9Eg83k9YAHFWkznHwgLhro | | Person:firstName | | Kursat Zafer | eng | us_ofac_sdn | | ofac-11363 | |
NK-9Eg83k9YAHFWkznHwgLhro | | Person:firstName | | Kursad Zafer | eng | us_ofac_sdn | | ofac-11363 | |
NK-9Eg83k9YAHFWkznHwgLhro | | Person:id | | 050c44db3a72af99c6131ec63d56f33842455493 | eng | us_ofac_sdn | | ofac-11363 | |
NK-9Eg83k9YAHFWkznHwgLhro | | LegalEntity:id | | 2d862dd80aac994fdc5e6a59ded324f6c6a642bd | | us_trade_csl | | trade-csl-3d6076bbb1d2a685d4eb07bea99296d21e4356f9b5eb3079a4cb1cd0 | |
NK-9Eg83k9YAHFWkznHwgLhro | | Person:id | | e84c1fa2ac072bfd39d49b758a3c83d2276c8dcc | | us_trade_csl | | ofac-11363 | |
NK-9Eg83k9YAHFWkznHwgLhro | | Person:lastName | | CIRE | eng | us_ofac_sdn | | ofac-11363 | |
NK-9Eg83k9YAHFWkznHwgLhro | | LegalEntity:name | | Kursad Zafer Cire | | us_trade_csl | | trade-csl-3d6076bbb1d2a685d4eb07bea99296d21e4356f9b5eb3079a4cb1cd0 | |
NK-9Eg83k9YAHFWkznHwgLhro | | Person:name | | Kursad Zafer CIRE | eng | us_ofac_sdn | | ofac-11363 | |
NK-9Eg83k9YAHFWkznHwgLhro | | Person:name | | CIRE, Kursad Zafer | | us_trade_csl | | ofac-11363 | |
NK-9Eg83k9YAHFWkznHwgLhro | | Person:passportNumber | | 778456 | eng | us_ofac_sdn | | ofac-11363 | |
NK-9Eg83k9YAHFWkznHwgLhro | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11363 | eng | us_ofac_sdn | | ofac-11363 | |
NK-9Eg83k9YAHFWkznHwgLhro | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11363 | |
NK-9Eg83k9YAHFWkznHwgLhro | | Person:topics | | sanction | | us_trade_csl | | ofac-11363 | |
NK-9Eg83k9YAHFWkznHwgLhro | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-3d6076bbb1d2a685d4eb07bea99296d21e4356f9b5eb3079a4cb1cd0 | |