Search Sanctions | SapherCheck

Profile Type	PERSON
Name	UFUK KENAR KENAR, UFUK
First Name	UFUK
Last Name	KENAR
Country	TüRKIYE
Birth Date	1980-04-24
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18330

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: 18330 Country: United States Entity: NK-4GwGDSC5Mh43Lxz39jfmsQ Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Title	MR
Profile Type	PERSON
Name	UFUK BODUR
First Name	UFUK
Last Name	BODUR
Nationality	TüRKIYE
Birth Date	1970-07-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29B, BRIDGE STREET, TAUNTON, SOMERSET, ENGLAND, TA1 1TQ
Topics	DISQUALIFIED
Notes	BORN ON 4 JULY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yp9n4zmAG3JKafykASpAHt4zNeA

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: 2022-03-28 End Date: 2026-03-27 Country: United Kingdom Entity: gb-coh-yp9n4zmag3jkafykaspaht4znea Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-BRS-000064 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A