3 SapherCheck records found for Person Mahmut
1. Mahmut KUTUK
2. GOK, Mahmut
3. MAHMUT GOK
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MAHMUT KUTUK
|
| First Name |
MAHMUT
|
| Last Name |
KUTUK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1976-01-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 BRAYTON CRESCENT, NOTTINGHAM, UNITED KINGDOM, NG6 9DZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 JANUARY 1976 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c77AXsu7PvdGoXFTpB9f6PC9uCA
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-03-02 End Date: 2026-03-01 Listing Date: 2021-02-09 Country: United Kingdom Entity: gb-coh-c77axsu7pvdgoxftpb9f6pc9uca Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5904021 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GOK, MAHMUT
MAHMUT GOK |
| First Name |
MAHMUT
|
| Last Name |
GOK
|
| Country |
TüRKIYE
|
| Birth Date |
1976-04-29
|
| First Seen | 2024-03-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
ISTANBUL
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48264
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48264 Country: United States Entity: ofac-48264 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 |
| Registration Number |
HMP5XKWTFCH4
|
|---|---|
| Profile Type | PERSON |
| Name |
MAHMUT GOK
|
| First Name |
MAHMUT
|
| Last Name |
GOK
|
| Country |
TüRKIYE
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2024-10-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ISTANBUL, TUR
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY9B Start Date: 2024-03-20 Listing Date: 2024-10-07 Country: United States Entity: usgsa-s4mrtqy9b 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 |