SapherCheck

2 SapherCheck records found for Person Ali canko

ID Number 58786069032
AK 8136255
Profile Type PERSON
Name ALI CANKO
CANKO, ALI
First Name ALI
Last Name CANKO
Country ITALY
TüRKIYE
Birth Date 1960-01-01
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=16529

1 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: 16529

Country: United States

Entity: NK-naEAiLDCjxkrDz5GZwfeEh

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)
CISADA

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Profile Type PERSON
Name ALI CANKO
First Name ALI
Last Name CANKO
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2014-02-07
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: S4MR4CXG6

Listing Date: 2014-02-07
Country: United States

Entity: usgsa-s4mr4cxg6

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