4 SapherCheck records found for Person E.h.g construction ltd
1. YASAR CELEPOGLU
2. CELAL UCAR
3. MUSTAFA HARMANKAYA
4. EMRE MERCANOGLU
| Alias |
MUSTAFA HARMANKAYA
HRM TECH LLC E.H.G CONSTRUCTION LTD SITA GROUP LIMITED EMRE MERCANOGLU CELAL UCAR BEYCE YAPI SANAYI VE TICARET ANONIM SIRKETI |
|---|---|
| Profile Type | PERSON |
| Name |
YASAR CELEPOGLU
|
| First Name |
YASAR
|
| Last Name |
CELEPOGLU
|
| Country |
CANADA
|
| First Seen | 2024-08-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WOODBRIDGE, ON L4H-4S4, CAN
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-30 |
| Sanction Last Change | 2024-08-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTDZRJ Start Date: 2024-08-27 Listing Date: 2024-08-28 Country: United States Entity: usgsa-s4mrtdzrj Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |
| Alias |
YASAR CELEPOGLU
MUSTAFA HARMANKAYA HRM TECH LLC E.H.G CONSTRUCTION LTD SITA GROUP LIMITED EMRE MERCANOGLU BEYCE YAPI SANAYI VE TICARET ANONIM SIRKETI |
|---|---|
| Profile Type | PERSON |
| Name |
CELAL UCAR
|
| First Name |
CELAL
|
| Last Name |
UCAR
|
| Country |
CANADA
|
| First Seen | 2024-08-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NORTH YORK, ON M2R-2V8, CAN
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-30 |
| Sanction Last Change | 2024-08-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTF0GZ Start Date: 2024-08-27 Listing Date: 2024-08-28 Country: United States Entity: usgsa-s4mrtf0gz Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |
| Alias |
YASAR CELEPOGLU
HRM TECH LLC E.H.G CONSTRUCTION LTD SITA GROUP LIMITED EMRE MERCANOGLU CELAL UCAR BEYCE YAPI SANAYI VE TICARET ANONIM SIRKETI |
|---|---|
| Profile Type | PERSON |
| Name |
MUSTAFA HARMANKAYA
|
| First Name |
MUSTAFA
|
| Last Name |
HARMANKAYA
|
| Country |
TüRKIYE
|
| First Seen | 2024-08-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
06530 ANKARA, TUR
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-30 |
| Sanction Last Change | 2024-08-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTF0RF Start Date: 2024-08-27 Listing Date: 2024-08-28 Country: United States Entity: usgsa-s4mrtf0rf Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |
| Alias |
YASAR CELEPOGLU
MUSTAFA HARMANKAYA HRM TECH LLC E.H.G CONSTRUCTION LTD SITA GROUP LIMITED CELAL UCAR BEYCE YAPI SANAYI VE TICARET ANONIM SIRKETI |
|---|---|
| Profile Type | PERSON |
| Name |
EMRE MERCANOGLU
|
| First Name |
EMRE
|
| Last Name |
MERCANOGLU
|
| Country |
UNITED STATES
|
| First Seen | 2024-08-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-08-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
AUSTIN, TX 78749, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-30 |
| Sanction Last Change | 2024-08-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTF0V1 Start Date: 2024-08-27 Listing Date: 2024-08-28 Country: United States Entity: usgsa-s4mrtf0v1 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |