3 SapherCheck records found for Person Aydin
1. AYDIN, Mustafa
2. Abdulkadir AYDIN
3. BURAK AYDIN
| Profile Type | PERSON |
|---|---|
| Name |
MUSTAFA AYDIN
AYDIN, MUSTAFA |
| First Name |
MUSTAFA
|
| Last Name |
AYDIN
|
| Country |
TüRKIYE
|
| Birth Date |
1988-05-26
|
| 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=18333
|
1 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: 18333 Country: United States Entity: NK-ZWZ9f79KaSPWHEdcytxZjz Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
ABDULKADIR AYDIN
|
| First Name |
ABDULKADIR
|
| Last Name |
AYDIN
|
| Nationality |
TüRKIYE
|
| Birth Date |
1966-01-18
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
21 LOWER SAND HILLS, LONG DITTON, SURBITON, SURREY, KT6 6RP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 JANUARY 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_aUG93ToUK_UqwkWMO35gifH9ow
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2013-05-29 End Date: 2028-05-28 Country: United Kingdom Entity: gb-coh-aug93touk-uqwkwmo35gifh9ow Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 5125 OF 2012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
MEHMET KURAR
MEHMET OZCAN EDEBALI MAKINA KIMYA MEDIKAL PLASTIK OTOMOTIV URETIM SANAYI VE TICARET LIMITED SIRKETI IVEDIK MIKE JOANNE ORION MACHINING LLC PMF DEFENSE LLC YURI BEJARANO PEAR INC. RYAN LANSING DOGUKAN YILMAZ ALL SYSTEMS ELECTRIC SOLUTIONS |
|---|---|
| Profile Type | PERSON |
| Name |
BURAK AYDIN
|
| First Name |
BURAK
|
| Last Name |
AYDIN
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PHILADELPHIA, PA 19149, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-28 |
| Sanction Last Change | 2024-06-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRS98FL Start Date: 2024-03-25 End Date: 2027-03-25 Listing Date: 2024-03-26 Country: United States Entity: usgsa-s4mrs98fl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. **DLA HAS REASON TO BELEIVE THAT THIS INDIVIDUAL IS NO LONGER RESIDING IN THE U.S.** |