Statements: ERDAL KUYUMCU

Canonical ID: NK-MDi6KCw5ditgmvpkg27AQy · Entity type: LegalEntity (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`	INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000, JOINT BASE MDL, NJ, US, 08640	eng	us_bis_denied	`us-bis-c5fb98abcf0650d589d92b80bef64b036415be24`	2025-10-31
`LegalEntity:address`	INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000, JOINT BASE MDL, 08640		us_trade_csl	`trade-csl-5b4500ea4d07840b419021c665b78a211257b103e57fcf5d22d22d66`	2024-07-12
`LegalEntity:address`	INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000, JOINT BASE MDL, 08640	eng	us_bis_denied_new	`us-bis-38eada43170b5494c72842c23a4cb096a551a469`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-5b4500ea4d07840b419021c665b78a211257b103e57fcf5d22d22d66`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-38eada43170b5494c72842c23a4cb096a551a469`	2025-10-07
`LegalEntity:id`	a3fa9934a1799e3b526d1833ebc7bd328134e1c7		us_trade_csl	`trade-csl-5b4500ea4d07840b419021c665b78a211257b103e57fcf5d22d22d66`	2025-09-01
`LegalEntity:id`	44dc4aff380300c2859ce9c9d53914d18b8ac7f0	eng	us_bis_denied_new	`us-bis-38eada43170b5494c72842c23a4cb096a551a469`	2025-10-07
`LegalEntity:id`	f3324f36e5da92e00e7b257e8dcdca010e1a3177	eng	us_bis_denied	`us-bis-c5fb98abcf0650d589d92b80bef64b036415be24`	2025-10-31
`LegalEntity:modifiedAt`	2024-07-12	eng	us_bis_denied_new	`us-bis-38eada43170b5494c72842c23a4cb096a551a469`	2025-10-07
`LegalEntity:name`	ERDAL KUYUMCU	eng	us_bis_denied	`us-bis-c5fb98abcf0650d589d92b80bef64b036415be24`	2025-10-31
`LegalEntity:name`	ERDAL KUYUMCU	eng	us_bis_denied_new	`us-bis-38eada43170b5494c72842c23a4cb096a551a469`	2025-10-07
`LegalEntity:name`	ERDAL KUYUMCU		us_trade_csl	`trade-csl-5b4500ea4d07840b419021c665b78a211257b103e57fcf5d22d22d66`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-c5fb98abcf0650d589d92b80bef64b036415be24`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-5b4500ea4d07840b419021c665b78a211257b103e57fcf5d22d22d66`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-38eada43170b5494c72842c23a4cb096a551a469`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5b4500ea4d07840b419021c665b78a211257b103e57fcf5d22d22d66`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-38eada43170b5494c72842c23a4cb096a551a469`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-c5fb98abcf0650d589d92b80bef64b036415be24`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-5b4500ea4d07840b419021c665b78a211257b103e57fcf5d22d22d66`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-38eada43170b5494c72842c23a4cb096a551a469`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-c5fb98abcf0650d589d92b80bef64b036415be24`	2025-10-31

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