3 SapherCheck records found for Person Samet
1. Bulut YAYLA
2. Sanction Caption: Reciprocal
2. Samet GILGIL
3. SAMET INCE
| Alias |
SAMET INCE
SAMET INCE |
|---|---|
| Profile Type | PERSON |
| Name |
BULUT YAYLA
YAYLA, BULUT BULUT YAYLA |
| First Name |
SAMET
BULUT BULUT |
| Last Name |
YAYLA
INCE |
| Birth Date |
1981
|
| Birth-Place |
ZONGULDAK, TURKEY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-07-26
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16167
|
2 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: 16167 Country: United States Entity: NK-oYRnADMsekFszfEjPPBtdy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR49T9G Listing Date: 2013-07-26 Country: United States Entity: NK-oYRnADMsekFszfEjPPBtdy 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 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SAMET GILGIL
|
| First Name |
SAMET
|
| Last Name |
GILGIL
|
| Nationality |
TüRKIYE
|
| Birth Date |
2000-09-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
64 ST. FABIANS DRIVE, CHELMSFORD, ESSEX, ENGLAND, CM1 2PR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 SEPTEMBER 2000 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1XdTf7HVhSRZygTeY6yRp7zPMqk
|
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: 2024-05-30 End Date: 2027-05-29 Country: United Kingdom Entity: gb-coh-1xdtf7hvhsrzygtey6yrp7zpmqk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20240074 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
BULUT YAYLA
|
|---|---|
| Profile Type | PERSON |
| Name |
SAMET INCE
|
| First Name |
SAMET
|
| Last Name |
INCE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-07-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR49T9J Listing Date: 2013-07-26 Country: United States Entity: usgsa-s4mr49t9j 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 |