Statements: Oguzhan Aydin

Canonical ID: NK-bVVzGUzNfoBvx4FR6HkEaS · 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`	CELEPKOY MAHALLESI MIKAIL CIKMAZI NO: 2/1, CATALCA, ISTANBUL	eng	us_bis_denied	`us-bis-5faf0cfe9464de0ec9a7c8cc50d271e0ddf9cb87`	2025-10-08
`LegalEntity:address`	CELEPKOY MAHALLESI MIKAIL CIKMAZI NO: 2/1, CATALCA, ISTANBUL	eng	us_bis_denied_new	`us-bis-5faf0cfe9464de0ec9a7c8cc50d271e0ddf9cb87`	2025-10-07
`LegalEntity:address`	CELEPKOY MAHALLESI MIKAIL CIKMAZI NO: 2/1, CATALCA, ISTANBUL		us_trade_csl	`trade-csl-fb5c8661ffba22766324b62b56b5062e6caefb2061bc8e9d65905cde`	2024-02-28
`LegalEntity:country`	tr		us_trade_csl	`trade-csl-fb5c8661ffba22766324b62b56b5062e6caefb2061bc8e9d65905cde`	2023-04-20
`LegalEntity:country`	tr	eng	us_bis_denied_new	`us-bis-5faf0cfe9464de0ec9a7c8cc50d271e0ddf9cb87`	2025-10-07
`LegalEntity:country`	tr	eng	us_bis_denied	`us-bis-5faf0cfe9464de0ec9a7c8cc50d271e0ddf9cb87`	2025-10-08
`LegalEntity:id`	8d020b9e88021a272d0c690c9dab2a5675131f8f	eng	us_bis_denied_new	`us-bis-5faf0cfe9464de0ec9a7c8cc50d271e0ddf9cb87`	2025-10-07
`LegalEntity:id`	d0911e0bfbaa83362356ccba4056ddd16287625c		us_trade_csl	`trade-csl-7a8e2bb54c9d4949aeca324351e2b3af`	2025-09-01
`LegalEntity:id`	9a4fcf117679eb739e38c3b6c28a1e1418aaa0dd	eng	us_bis_denied	`us-bis-5faf0cfe9464de0ec9a7c8cc50d271e0ddf9cb87`	2025-10-08
`LegalEntity:id`	fadd9c2d308e19ff00ab7f6db8b0efdc16c8b0a8		us_trade_csl	`trade-csl-fb5c8661ffba22766324b62b56b5062e6caefb2061bc8e9d65905cde`	2025-09-01
`LegalEntity:modifiedAt`	2019-12-10	eng	us_bis_denied_new	`us-bis-5faf0cfe9464de0ec9a7c8cc50d271e0ddf9cb87`	2025-10-07
`LegalEntity:modifiedAt`	2019-12-10	eng	us_bis_denied	`us-bis-5faf0cfe9464de0ec9a7c8cc50d271e0ddf9cb87`	2025-10-08
`LegalEntity:name`	OGUZHAN AYDIN	eng	us_bis_denied_new	`us-bis-5faf0cfe9464de0ec9a7c8cc50d271e0ddf9cb87`	2025-10-07
`LegalEntity:name`	OGUZHAN AYDIN	eng	us_bis_denied	`us-bis-5faf0cfe9464de0ec9a7c8cc50d271e0ddf9cb87`	2025-10-08
`LegalEntity:name`	OGUZHAN AYDIN		us_trade_csl	`trade-csl-fb5c8661ffba22766324b62b56b5062e6caefb2061bc8e9d65905cde`	2023-04-20
`LegalEntity:name`	Oguzhan Aydin		us_trade_csl	`trade-csl-7a8e2bb54c9d4949aeca324351e2b3af`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-5faf0cfe9464de0ec9a7c8cc50d271e0ddf9cb87`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-fb5c8661ffba22766324b62b56b5062e6caefb2061bc8e9d65905cde`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-5faf0cfe9464de0ec9a7c8cc50d271e0ddf9cb87`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5faf0cfe9464de0ec9a7c8cc50d271e0ddf9cb87`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-5faf0cfe9464de0ec9a7c8cc50d271e0ddf9cb87`	2025-10-08
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-7a8e2bb54c9d4949aeca324351e2b3af`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-fb5c8661ffba22766324b62b56b5062e6caefb2061bc8e9d65905cde`	2025-05-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-7a8e2bb54c9d4949aeca324351e2b3af`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-5faf0cfe9464de0ec9a7c8cc50d271e0ddf9cb87`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-5faf0cfe9464de0ec9a7c8cc50d271e0ddf9cb87`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-fb5c8661ffba22766324b62b56b5062e6caefb2061bc8e9d65905cde`	2025-09-01

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