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AYAN, Bahaddin

Individual · Istanbul · 3 linked parties

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Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul, TR
Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul, TR
Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul, TR
Also known as
AYAN, Bahattin
Born
1989-01-07
Nationality
TR, TR
Identifiers
National ID No., 37937088634, TR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks
(Linked To: ASB GROUP OF COMPANIES LIMITED)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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