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CELIK, Ozgur Hasan

Individual · Turkey · 3 linked parties

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Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
TR
TR
Also known as
CHELIK, Yozgyur Hasan; HASAN, Chelik
Born
1976-05-19
Nationality
TR
Identifiers
National ID No., 22694157006, TR; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks
(Linked To: MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI)
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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