Statements: Erhan Culha

Canonical ID: NK-DoC7i5bHGxq2pzqzJNmsQa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1954-10-17engus_ofac_sdnofac-24999
Person:birthPlaceIstanbul, Turkeyengus_ofac_sdnofac-24999
Person:countrytrengus_ofac_sdnofac-24999
Person:createdAt2018-10-10engus_sam_exclusionsusgsa-s4mr6wc7l
Person:firstNameERHANengus_sam_exclusionsusgsa-s4mr6wc7l
Person:firstNameErhanengus_ofac_sdnofac-24999
Person:gendermaleengus_ofac_sdnofac-24999
Person:ida7c91ce0936a55dce745885d3cd22d16acc2b25bus_trade_cslofac-24999
Person:idf2cce42067a84e591b484a415a450a80f096faa8engus_sam_exclusionsusgsa-s4mr6wc7l
Person:id5a86e85cb59988fd1593e14d1146a66728dd78a7ext_us_ofac_press_releasesNK-DoC7i5bHGxq2pzqzJNmsQa
LegalEntity:id492e51e754767a90bc4804a31043a3bf9aae7c82tw_shtctw-shtc-e11c442ef2458ae51df789227268e8460fa80833
Person:id22390dda03ddd36baed7a56d5004042d8f414af6engus_ofac_sdnofac-24999
Person:idNumber10589535602engus_ofac_sdnofac-24999
Person:lastNameCulhaengus_ofac_sdnofac-24999
Person:lastNameCULHAengus_sam_exclusionsusgsa-s4mr6wc7l
Person:nameCULHA, Erhanus_trade_cslofac-24999
Person:nameErhan Culhaengext_us_ofac_press_releasesNK-DoC7i5bHGxq2pzqzJNmsQa
LegalEntity:nameCULHA, Erhantw_shtctw-shtc-e11c442ef2458ae51df789227268e8460fa80833
Person:nameErhan Culhaengus_ofac_sdnofac-24999
Person:nameERHAN CULHAengus_sam_exclusionsusgsa-s4mr6wc7l
Person:passportNumberU09787534engus_ofac_sdnofac-24999
Person:positionGeneral Managerengus_ofac_sdnofac-24999
Person:programIdUS-NKengus_ofac_sdnofac-24999
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24999engus_ofac_sdnofac-24999
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm503engext_us_ofac_press_releasesNK-DoC7i5bHGxq2pzqzJNmsQa
Person:topicssanctionengus_ofac_sdnofac-24999
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6wc7l
Person:topicssanctionus_trade_cslofac-24999
LegalEntity:topicsexport.controltw_shtctw-shtc-e11c442ef2458ae51df789227268e8460fa80833
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