Statements: Cagri DURANSOY

Canonical ID: NK-KCf7SERxRCQQqGgsVBbHLG · 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
`Person:birthDate`	1985-08-04	eng	us_ofac_sdn	`ofac-12560`	2023-04-20
`Person:birthPlace`	Kadikoy, Turkey	eng	us_ofac_sdn	`ofac-12560`	2023-04-20
`Person:country`	tr	eng	us_ofac_sdn	`ofac-12560`	2023-04-20
`Person:createdAt`	2011-02-01	eng	us_sam_exclusions	`usgsa-s4mr3rdkr`	2024-06-14
`Person:firstName`	Cagri	eng	us_ofac_sdn	`ofac-12560`	2023-04-20
`Person:firstName`	CAGRI	eng	us_sam_exclusions	`usgsa-s4mr3rdkr`	2024-06-14
`Person:id`	a9ac0d2de2a7b9338a21bf35256f1a533b9e3c29		us_trade_csl	`ofac-12560`	2025-12-30
`Person:id`	02fcf943666a7bcfb3c4d8a71cde256d37c5889b	eng	us_ofac_sdn	`ofac-12560`	2025-06-02
`Person:id`	d69ae559eeb3386338c57f0ca5ad505a57803afd	eng	us_sam_exclusions	`usgsa-s4mr3rdkr`	2025-12-29
`LegalEntity:id`	cc503c0757485c81ad6b47ca900466cb1ed50698		tw_shtc	`tw-shtc-2883e716c761b2fe5460ff1df718e0f81bb88ad4`	2025-07-21
`Person:lastName`	DURANSOY	eng	us_sam_exclusions	`usgsa-s4mr3rdkr`	2024-06-14
`Person:lastName`	DURANSOY	eng	us_ofac_sdn	`ofac-12560`	2023-04-20
`LegalEntity:name`	DURANSOY, Cagri		tw_shtc	`tw-shtc-2883e716c761b2fe5460ff1df718e0f81bb88ad4`	2025-07-21
`Person:name`	Cagri DURANSOY	eng	us_ofac_sdn	`ofac-12560`	2023-04-20
`Person:name`	DURANSOY, Cagri		us_trade_csl	`ofac-12560`	2024-05-07
`Person:name`	CAGRI DURANSOY	eng	us_sam_exclusions	`usgsa-s4mr3rdkr`	2024-06-14
`Person:passportNumber`	TR-T 577847	eng	us_ofac_sdn	`ofac-12560`	2023-04-20
`Person:passportNumber`	31/2857612/2007	eng	us_ofac_sdn	`ofac-12560`	2023-04-20
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-12560`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12560	eng	us_ofac_sdn	`ofac-12560`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12560`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2883e716c761b2fe5460ff1df718e0f81bb88ad4`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12560`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3rdkr`	2025-12-29

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