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Canonical ID: NK-YDAE6QKpsz7APGnwka7vSe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL | us_trade_csl | trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8 | ||||
LegalEntity:address | Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, 34758 Istanbul | us_trade_csl | trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c | ||||
LegalEntity:address | TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL | eng | us_bis_denied | us-bis-2019-12-31-resit-tavan | |||
LegalEntity:alias | TAVAN, Reshit | tw_shtc | tw-shtc-93cb1f66fbec0a127efa09e47f3caa9157d48695 | ||||
Person:alias | Reshit Tavan | eng | us_ofac_sdn | ofac-22696 | |||
Person:birthDate | 1977-01-01 | eng | us_ofac_sdn | ofac-22696 | |||
LegalEntity:country | tr | eng | us_bis_denied | us-bis-2019-12-31-resit-tavan | |||
Person:country | tr | eng | us_ofac_sdn | ofac-22696 | |||
LegalEntity:country | tr | us_trade_csl | trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c | ||||
LegalEntity:country | tr | us_trade_csl | trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8 | ||||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn2f | |||
Person:firstName | Resit | eng | us_ofac_sdn | ofac-22696 | |||
Person:firstName | RESIT | eng | us_sam_exclusions | usgsa-s4mr6hn2f | |||
Person:firstName | Reshit | eng | us_ofac_sdn | ofac-22696 | |||
LegalEntity:id | fcb7b6a9488a1878a19d98226f26255792fb200b | us_trade_csl | trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c | ||||
Person:id | 48626f4cbdc3598b6f531ccf319815724156c087 | eng | us_sam_exclusions | usgsa-s4mr6hn2f | |||
Person:id | c41692aea87e09bf012495a6234434c31c49cfd4 | eng | us_ofac_sdn | ofac-22696 | |||
Person:id | 6a1a19a39edc24eddfeea763a80967e772137fa3 | us_trade_csl | ofac-22696 | ||||
LegalEntity:id | 46d9af48509b967b62923ea94567d9c8a7f5b693 | eng | us_bis_denied | us-bis-2019-12-31-resit-tavan | |||
LegalEntity:id | cb9b50da9ef3da81800f46b3334ca45d8c3a1bad | us_trade_csl | trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8 | ||||
LegalEntity:id | 002d23a8fbf21aaa2e664497c9eb0b4df91ec1a9 | tw_shtc | tw-shtc-93cb1f66fbec0a127efa09e47f3caa9157d48695 | ||||
Person:lastName | TAVAN | eng | us_sam_exclusions | usgsa-s4mr6hn2f | |||
Person:lastName | Tavan | eng | us_ofac_sdn | ofac-22696 | |||
LegalEntity:modifiedAt | 2020-01-08 | eng | us_bis_denied | us-bis-2019-12-31-resit-tavan | |||
LegalEntity:name | RESIT TAVAN | us_trade_csl | trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8 | ||||
Person:name | RESIT TAVAN | eng | us_sam_exclusions | usgsa-s4mr6hn2f | |||
LegalEntity:name | Resit Tavan | us_trade_csl | trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c | ||||
LegalEntity:name | TAVAN, Resit | tw_shtc | tw-shtc-93cb1f66fbec0a127efa09e47f3caa9157d48695 | ||||
LegalEntity:name | RESIT TAVAN | eng | us_bis_denied | us-bis-2019-12-31-resit-tavan | |||
Person:name | TAVAN, Resit | us_trade_csl | ofac-22696 | ||||
Person:name | Resit Tavan | eng | us_ofac_sdn | ofac-22696 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2019-12-31-resit-tavan | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8 | ||||
Person:passportNumber | U06314813 | eng | us_ofac_sdn | ofac-22696 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-22696 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2019-12-31-resit-tavan | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22696 | eng | us_ofac_sdn | ofac-22696 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2019-12-31-resit-tavan | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-93cb1f66fbec0a127efa09e47f3caa9157d48695 | ||||
Person:topics | sanction | us_trade_csl | ofac-22696 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22696 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn2f | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8 | ||||