SapherCheck

4 SapherCheck records found for Person Tann

Alias AHMET TANN
AHMET TANN
Profile Type PERSON
Name CUMHUR YAKUT
CUMHUR YAKUT
YAKUT, CUMHUR
First Name CUMHUR
AHMET
CUMHUR
Last Name YAKUT
TANN
Country UNITED ARAB EMIRATES
TüRKIYE
Birth Date 1955-03-18
Birth-Place TURKEY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-06-04
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BARTIN
DUBAI, ARE
DUBAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10903

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: 10903

Country: United States

Entity: NK-mbr4coEyWQxNFSYLmGbGKz

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR3PY8Q

Listing Date: 2008-06-04
Country: United States

Entity: NK-mbr4coEyWQxNFSYLmGbGKz

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

Profile Type PERSON
Name JAMIE ALEX TANN
First Name JAMIE
Middle Name ALEX
Last Name TANN
Nationality UNITED KINGDOM
Birth Date 1981-07-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 THE AUBYNES, WALLASEY, MERSEYSIDE, CH45 3JA
Topics DISQUALIFIED
Notes BORN ON 10 JULY 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zo39TEWdzEwo9LPPZSGrWfFMe9I

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: 2018-12-27
End Date: 2029-12-26
Listing Date: 2018-12-06
Country: United Kingdom

Entity: gb-coh-zo39tewdzewo9lppzsgrwffme9i

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

Reason: INV5200639

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias MICHAEL KELLY
Profile Type PERSON
Name ROBERT TANN
First Name ROBERT
Last Name TANN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address WILMINGTON, DE 19809, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: EPA

Authority ID: S4MR3NZYG

Start Date: 1993-08-27
Listing Date: 1997-02-03
Country: United States

Entity: usgsa-s4mr3nzyg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: East 10th St., Marcus Hook, PA 19061 (Violating Facility)

Alias CUMHUR YAKUT
Profile Type PERSON
Name AHMET TANN
First Name AHMET
Last Name TANN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-06-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3PY8R

Listing Date: 2008-06-04
Country: United States

Entity: usgsa-s4mr3py8r

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