1 SapherCheck records found for Person Tokdemir
1. Mehmet Tokdemir
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
FX38MLGEMHN5
|
|---|---|
| ID Number |
22054198168
|
| Profile Type | PERSON |
| Name |
MEHMET TOKDEMIR
TOKDEMIR, MEHMET MEHMET TOKDEMIR |
| First Name |
MEHMET
MEHMET |
| Last Name |
TOKDEMIR
TOKDEMIR |
| Country |
TüRKIYE
|
| Birth Date |
1978-11-11
|
| Birth-Place |
DOGUBAYAZIT, TURKEY
|
| First Seen | 2023-09-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-09-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
ISTANBUL
ISTANBUL, TUR |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44026
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-09-19 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 44026 Country: United States Entity: NK-GosrcLSn9Nsh9qfedCY8vB Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary 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: S4MRQXFWT Start Date: 2023-09-19 Listing Date: 2023-09-19 Country: United States Entity: NK-GosrcLSn9Nsh9qfedCY8vB 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-09-19 |
| Link Last Change | 2023-09-19 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-GosrcLSn9Nsh9qfedCY8vB Object Object Caption: Iran Aircraft Manufacturing Industries Corporation (HESA) Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Sanctions Map Japan METI End User List UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Council Official Journal Sanctioned Entities Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Shahih Shar Industrial Zone, Esfahan ESFAHAN, P.O. BOX 83145-311, 28 KM ESFAHAN - TEHRAN FREEWAY SHAHIN SHAHR, IRN P.O. Box 14155-5568, N°27 Ahahamat Ave, Vallie Asr Square, Téhéran 15946 Tehran, P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, 15946, Iran P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran P.O. Box 81465-935, Shahih Shar Industrial Zone, Ispahan Esfahan, P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Iran Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Iran P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, 15946 Tehran Sepahbod Gharani Avenue 107, Téhéran, Iran. Sepahbod Gharani Avenue 107, Téhéran Ісламська Республіка Іран, м. Ісфаган (28 km. Esfahan Tehran Freeway, ShahinShahr, Esfahan, Tehran, Iran) P.O. P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Téhéran Tehran (HESA Tehran Office), No. 27 Shahamat Ave., Vallie asr Square., 15946, Iran Esfahan, P.O. Box81465 935, Iran P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan P.O. Box 83145-311, 28 km Ispahan - Téhéran Freeway, Shahin Shahr, Ispahan Isfahan, Shahih Shar Industrial Zone, Iran P.O. Box 81465-935, Esfahan Alias: Iran Aircraft Manufacturing Industries HESA Trade Center HTC Karkhanejate Sanaye Havapaymaie Iran Havapeyma Sazhran HESA Iran Aircraft Manufacturing Company Iran Aircraft Mfg. In. Co. IAMI Havapeyma Sazi Iran Iran Aircraft Manufacturing Industries Corporation IAMCO IRAN AIRCRAFT MANUFACTURING COMPANY Iran Aircraft Manufacturing Industrial Company HASA HESA TRADE CENTER, HTC (Iran Aircraft Manufacturing Industrial Company (HESA) IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI Hevapeimasazi KARKHANEJATE SANAYE HAVAPAYMAIE IRAN HESA TRADE CENTER شرکت صنایع هواپیماسازی ایران Іран Ейркрафт Меньюфекчурінг Індастріал Компані (HESA) Iran Aircraft IRAN AIRCRAFT MANUFACTURING INDUSTRIES Hava Payma Sazi-E Iran Hava Peyma Sazi-e Iran Legal Form: Enterprise Aerospace manufacturer, Government-owned corporation Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6377 https://eur-lex.europa.eu/eli/reg/2023/2878 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1883 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11195 |