Search Sanctions | SapherCheck

Registration Number	RVFTTMQ4HW43
Profile Type	PERSON
Name	MUSTAFA CANKAT AYTEK AYTEK, MUSTAFA CANKAT MUSTAFA CANKAT AYTEK
First Name	MUSTAFA CANKAT MUSTAFA
Middle Name	CANKAT
Last Name	AYTEK
Country	TüRKIYE
Birth Date	1980-09-19
First Seen	2023-12-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-12
Tax Number	51343151980
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46744

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46744 Country: United States Entity: NK-CJ8WAFzVu2kzg8TQJYKaDa Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRRKT94 Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: NK-CJ8WAFzVu2kzg8TQJYKaDa 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