Keep updated
Get in touch
Canonical ID: NK-YDAE6QKpsz7APGnwka7vSe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | RESIT TAVAN | eng | us_bis_denied_new | us-bis-208cac905df6fae172cdcd7bd229a413494b189d | |||
Person:name | Resit Tavan | eng | us_ofac_sdn | ofac-22696 | |||
LegalEntity:name | TAVAN, Resit | tw_shtc | tw-shtc-93cb1f66fbec0a127efa09e47f3caa9157d48695 | ||||
Person:name | RESIT TAVAN | eng | us_sam_exclusions | usgsa-s4mr6hn2f | |||
LegalEntity:name | RESIT TAVAN | eng | us_bis_denied | us-bis-c7ca31b91dc3f2083377ed48c3299cc8bd729e2e | |||
LegalEntity:name | RESIT TAVAN | us_trade_csl | trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8 | ||||
LegalEntity:name | Resit Tavan | us_trade_csl | trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c | ||||
Person:name | TAVAN, Resit | us_trade_csl | ofac-22696 | ||||