Statements: BAHATTIN AYAN

Canonical ID: NK-7j2dwpEk2Szc92bEeuqEAd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer Istanbul Turkey		tw_shtc	`tw-shtc-5166bc729c9b712dc5b068eafcc7467b727b7f90`	2025-08-09
`LegalEntity:address`	Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye Istanbul Turkey		tw_shtc	`tw-shtc-5166bc729c9b712dc5b068eafcc7467b727b7f90`	2025-08-09
`Person:address`	Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul	eng	us_ofac_sdn	`ofac-36073`	2023-11-17
`Person:address`	Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul	eng	us_ofac_sdn	`ofac-36073`	2023-11-17
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrnf91l`	2024-06-14
`Person:address`	ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtydp6`	2024-11-02