Search Sanctions | SapherCheck

ID Number	31202133364
Profile Type	PERSON
Name	SAHIN, HUSEYIN HUSEYIN SAHIN HUSEYIN SAHIN
First Name	HUSEYIN HUSEYIN
Last Name	SAHIN SAHIN
Country	TüRKIYE
Birth Date	1957-04-01
Birth-Place	GUMUSOVA, TURKEY
Position	CHIEF EXECUTIVE OFFICER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-10-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ADNAN SAYGUN, CAD CANAN SK N1 MERCAN ST K 4 D 9 ULUS, ISTANBUL ISTANBUL, TUR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24998

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: 24998 Country: United States Entity: NK-3Gp49m7nmeMoKXry4TkNcq Program: SDN List Provisions: DPRK Block Reason: Executive Order 13551 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR6WC7K Start Date: 2018-10-04 Listing Date: 2018-10-10 Country: United States Entity: NK-3Gp49m7nmeMoKXry4TkNcq 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