TAVAN, Resit

Individual · Turkey · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: (nationality: Turkey)
Also known as: TAVAN, Reshit
Born: 1977-01-01
Nationality: TR
Identifiers: Passport, U06314813, TR; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists