1 SapherCheck records found for Person Kanoglu, hidayet
1. Hidayet kanoglu
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
HLJDN7DZA7J8
|
|---|---|
| Profile Type | PERSON |
| Name |
KANOGLU, HIDAYET
HIDAYET KANOGLU HIDAYET KANOGLU |
| First Name |
HIDAYET
HIDAYET |
| Last Name |
KANOGLU
KANOGLU |
| Country |
TüRKIYE
|
| Birth Date |
1973-01-30
|
| Birth-Place |
ANKARA, TURKEY
|
| First Seen | 2024-03-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
RIZE
RIZE, TUR |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48252
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48252 Country: United States Entity: NK-Zhhy4EHChfzYAdXuJRJPDP Program: SDN List Provisions: Block 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 | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY8Z Start Date: 2024-03-20 Listing Date: 2024-10-07 Country: United States Entity: NK-Zhhy4EHChfzYAdXuJRJPDP 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 | 2024-03-20 |
| Link Last Change | 2024-03-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-Zhhy4EHChfzYAdXuJRJPDP Object Object Caption: Sazeh Morakab Co. Ltd Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan METI End User List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, TEHRAN-PARS, UNIT 1, THIRD FLOOR NO. 183 RASHID ST., IRN Unit 1, Third Floor, No. 183 Rashid St., Tehran Alias: Sazeh Morakab Industrial and Production Company Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16854 |