1 SapherCheck records found for Person Reshit tavan
1. Resit Tavan
2. Sanction Caption: Sanction
3. Sanction Caption: Sanction
4. Sanction Caption: 85 F.R. 874 1/8/2020
5. Sanction Caption: Reciprocal
Link Caption
| Alias |
RESHIT TAVAN
|
|---|---|
| Profile Type | PERSON |
| Name |
TAVAN, RESIT
RESIT TAVAN RESIT TAVAN |
| First Name |
RESIT
RESHIT RESIT |
| Last Name |
TAVAN
TAVAN |
| Country |
TüRKIYE
|
| Birth Date |
1977-01-01
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-06-29
|
| Modified At |
2020-01-08
|
| Datasets |
US BIS DENIED PERSONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
TURGOTOZL CD AGAOGLU MYSKYTOWERS, A BLOK D 12, 34758 ISTANBUL
TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL |
| Topics |
SANCTIONED ENTITY
|
| Notes |
FR NOTICE ADDED
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22696
|
5 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 22696 Country: United States Entity: NK-YDAE6QKpsz7APGnwka7vSe Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 85 F.R. 874 1/8/2020 Start Date: 2019-12-31 End Date: 2028-08-29 Country: United States Entity: NK-YDAE6QKpsz7APGnwka7vSe Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-05-27 |
| Sanction Last Change | 2023-06-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Entity List (EL) - Bureau of Industry and Security Authority ID: 82 FR 2883 Start Date: 2017-01-10 Country: United States Entity: NK-YDAE6QKpsz7APGnwka7vSe Provisions: Presumption of denial. Reason: For all items subject to the EAR. (See §744.11 of the EAR) Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list |
| Sanction Caption | 85 F.R. 874 1/8/2020 |
|---|---|
| Sanction Datasets |
US BIS Denied Persons List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Bureau of Industry and Security Start Date: 2019-12-31 End Date: 2028-08-29 Country: United States Entity: NK-YDAE6QKpsz7APGnwka7vSe Program: 85 F.R. 874 1/8/2020 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6HN2F Start Date: 2017-07-18 Listing Date: 2018-06-29 Country: United States Entity: NK-YDAE6QKpsz7APGnwka7vSe Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-YDAE6QKpsz7APGnwka7vSe Object Object Caption: Qeshm Madkandaloo Shipbuilding Cooperative Co Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Japan METI End User List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: QESHM ISLAND, IRN Qeshm Island Alias: Madkandalou Company Mad Kandalu Shipbuilding Cooperative qeshm Mad Kandalu Shipbuilding Cooperative Qeshm Mad Kandalu Company Mad Kandalu Shipbuilding Cooperative Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22694 |