Statements: Resit Tavan

Canonical ID: NK-YDAE6QKpsz7APGnwka7vSe · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL	us_trade_csl	`trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8`	2024-02-28
`LegalEntity:address`	Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, 34758 Istanbul	us_trade_csl	`trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c`	2024-02-28
`LegalEntity:country`	tr	us_trade_csl	`trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c`	2023-05-27
`LegalEntity:country`	tr	us_trade_csl	`trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8`	2023-04-20
`Person:id`	6a1a19a39edc24eddfeea763a80967e772137fa3	us_trade_csl	`ofac-22696`	2024-05-07
`LegalEntity:id`	fcb7b6a9488a1878a19d98226f26255792fb200b	us_trade_csl	`trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c`	2025-09-01
`LegalEntity:id`	cb9b50da9ef3da81800f46b3334ca45d8c3a1bad	us_trade_csl	`trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8`	2025-09-01
`LegalEntity:name`	Resit Tavan	us_trade_csl	`trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c`	2023-05-27
`LegalEntity:name`	RESIT TAVAN	us_trade_csl	`trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8`	2023-04-20
`Person:name`	TAVAN, Resit	us_trade_csl	`ofac-22696`	2024-05-07
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8`	2023-04-20
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c`	2025-09-01
`Person:topics`	sanction	us_trade_csl	`ofac-22696`	2025-07-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8`	2025-09-01

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