SapherCheck

6 SapherCheck records found for Person Demir

ID Number 37435275130
Profile Type PERSON
Name DEMIR, ISMAIL
ISMAIL DEMIR
ISMAIL DEMIR
First Name ISMAIL
ISMAIL
Last Name DEMIR
DEMIR
Country TüRKIYE
Birth Date 1960-04-01
Birth-Place ELAZIG, TURKEY
Position SSB CHAIRMAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-05-20
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=27018

2 Sanctions

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: 27018

Country: United States

Entity: NK-Yk3A4JViPxHNn5AKFkN7cQ

Program: SDN List

Provisions: CAATSA - RUSSIA
Block

Reason: CAATSA - Section 231

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8)
CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7)
CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)
CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)

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: S4MRH2F5J

Start Date: 2020-12-14
Listing Date: 2021-05-20
Country: United States

Entity: NK-Yk3A4JViPxHNn5AKFkN7cQ

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 MEHMET DEMIR
First Name MEHMET
Last Name DEMIR
Nationality UNITED KINGDOM
Birth Date 1992-04-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 28 NORTHUMBERLAND GROVE, LONDON, UNITED KINGDOM, N17 0PZ
Topics DISQUALIFIED
Notes BORN ON 21 APRIL 1992 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5L80W_RqFzROA9OoFQUzClw4Zrg

1 Sanctions

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: 2018-04-30
End Date: 2025-04-29
Listing Date: 2018-04-09
Country: United Kingdom

Entity: gb-coh-5l80w-rqfzroa9oofquzclw4zrg

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5205167

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GENC ALI DEMIR
First Name GENC
Middle Name ALI
Last Name DEMIR
Nationality UNITED KINGDOM
Birth Date 1965-04-25
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 173 LYTCHET WAY, ENFIELD, UNITED KINGDOM, EN3 5XU
Topics DISQUALIFIED
Notes BORN ON 25 APRIL 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hkYz8YOhboe0T6zz-mh38o95vUs

1 Sanctions

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: 2018-04-26
End Date: 2025-04-25
Listing Date: 2018-04-05
Country: United Kingdom

Entity: gb-coh-hkyz8yohboe0t6zz-mh38o95vus

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5205167

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KAMIL DEMIR
First Name KAMIL
Last Name DEMIR
Nationality UNITED KINGDOM
Birth Date 1974-03-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 154 RISLEY AVENUE, LONDON, UNITED KINGDOM, N17 7ER
Topics DISQUALIFIED
Notes BORN ON 10 MARCH 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/paqeguy2ZvpfH9PolJ0dW9oDSXI

1 Sanctions

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: 2021-07-09
End Date: 2027-07-08
Listing Date: 2021-06-18
Country: United Kingdom

Entity: gb-coh-paqeguy2zvpfh9polj0dw9odsxi

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5923535

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name FATIH DURAN DEMIR
First Name FATIH
Middle Name DURAN
Last Name DEMIR
Nationality UNITED KINGDOM
Birth Date 1965-01-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 225 SANDRINGHAM ROAD, DONCASTER, UNITED KINGDOM, DN2 5JD
Topics DISQUALIFIED
Notes BORN ON 1 JANUARY 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vwISMlg_EO7tc3M468GbBh5wo0U

1 Sanctions

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: 2020-10-20
End Date: 2026-10-19
Listing Date: 2020-09-29
Country: United Kingdom

Entity: gb-coh-vwismlg-eo7tc3m468gbbh5wo0u

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5816481

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MAZLUM DEMIR
First Name MAZLUM
Last Name DEMIR
Nationality UNITED KINGDOM
Birth Date 1983-11-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 COCKFOSTERS PARADE, COCKFOSTERS ROAD, BARNET, UNITED KINGDOM, EN4 0BX
Topics DISQUALIFIED
Notes BORN ON 24 NOVEMBER 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/x93eUbDxDywrbHZb_zB08BI1m44

1 Sanctions

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: 2021-07-15
End Date: 2028-07-14
Listing Date: 2021-06-24
Country: United Kingdom

Entity: gb-coh-x93eubdxdywrbhzb-zb08bi1m44

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5842175

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A