Canonical ID: NK-DoC7i5bHGxq2pzqzJNmsQa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1954-10-17 | eng | us_ofac_sdn | ofac-24999 | |||
Person:birthPlace | Istanbul, Turkey | eng | us_ofac_sdn | ofac-24999 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-24999 | |||
Person:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wc7l | |||
Person:firstName | ERHAN | eng | us_sam_exclusions | usgsa-s4mr6wc7l | |||
Person:firstName | Erhan | eng | us_ofac_sdn | ofac-24999 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24999 | |||
Person:id | a7c91ce0936a55dce745885d3cd22d16acc2b25b | us_trade_csl | ofac-24999 | ||||
Person:id | f2cce42067a84e591b484a415a450a80f096faa8 | eng | us_sam_exclusions | usgsa-s4mr6wc7l | |||
Person:id | 5a86e85cb59988fd1593e14d1146a66728dd78a7 | ext_us_ofac_press_releases | NK-DoC7i5bHGxq2pzqzJNmsQa | ||||
LegalEntity:id | 492e51e754767a90bc4804a31043a3bf9aae7c82 | tw_shtc | tw-shtc-e11c442ef2458ae51df789227268e8460fa80833 | ||||
Person:id | 22390dda03ddd36baed7a56d5004042d8f414af6 | eng | us_ofac_sdn | ofac-24999 | |||
Person:idNumber | 10589535602 | eng | us_ofac_sdn | ofac-24999 | |||
Person:lastName | Culha | eng | us_ofac_sdn | ofac-24999 | |||
Person:lastName | CULHA | eng | us_sam_exclusions | usgsa-s4mr6wc7l | |||
Person:name | CULHA, Erhan | us_trade_csl | ofac-24999 | ||||
Person:name | Erhan Culha | eng | ext_us_ofac_press_releases | NK-DoC7i5bHGxq2pzqzJNmsQa | |||
LegalEntity:name | CULHA, Erhan | tw_shtc | tw-shtc-e11c442ef2458ae51df789227268e8460fa80833 | ||||
Person:name | Erhan Culha | eng | us_ofac_sdn | ofac-24999 | |||
Person:name | ERHAN CULHA | eng | us_sam_exclusions | usgsa-s4mr6wc7l | |||
Person:passportNumber | U09787534 | eng | us_ofac_sdn | ofac-24999 | |||
Person:position | General Manager | eng | us_ofac_sdn | ofac-24999 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-24999 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24999 | eng | us_ofac_sdn | ofac-24999 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm503 | eng | ext_us_ofac_press_releases | NK-DoC7i5bHGxq2pzqzJNmsQa | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24999 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wc7l | |||
Person:topics | sanction | us_trade_csl | ofac-24999 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e11c442ef2458ae51df789227268e8460fa80833 | ||||