Reportes de Crédito en Turquia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Turquia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Turquía (Turkeye, Turkey)
Davut YALÇIN
| Nombre : | Davut YALÇIN | | Fecha de nacimiento : | 1970-10-01 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Tahsin KURT
| Nombre : | Tahsin KURT | | Alias : | TAHSİN KURT | | Fecha de nacimiento : | 1977-03-07 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Eşref KÜLLEBİ
| Nombre : | Eşref KÜLLEBİ | | Fecha de nacimiento : | 1969-07-27 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Abdurrahman KARAKIŞ
| Nombre : | Abdurrahman KARAKIŞ | | Fecha de nacimiento : | 1975-08-17 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Mehmet ÇAKMAKTEPE
| Nombre : | Mehmet ÇAKMAKTEPE | | Fecha de nacimiento : | 1979-02-09 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Mehmet CERİT
| Nombre : | Mehmet CERİT | | Fecha de nacimiento : | 1973-02-13 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI
| Nombre : | S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI | | Alias : | S Micron Electronic Electrical Industry Contracting Trade Joint Stock Company; S-MIKRON ELEKTRONIK; S-Mikron Elektronik Elektrik Sanayi Taahhuut Ticaret Anonim Sirketi; S-Mikron Elektronik Elektrik Sanayi Taakhkhiut Tidzharet Anonim Shirketi; S-MİKRON ELEKTRONİK ELEKTRİK SANAYİ TAAHHÜT TİCARET ANONİM ŞİRKET; С-Мікрон Електронік Електрік Санаї Тааххют Тіджарет Анонім Шіркеті | | País : | tr | | Dirección : | Nilufer Ticaret Merkezi 66. Sokak No:8 Nilufar / Bursa, 16130 NILUFER, Turkey; Nilufer Ticaret Merkezi 66. Sokak No:8 Nilufar / Bursa, Turkey, 16130 NILUFER; Турецька Респуліка, 16130, м. Бурса (Turkey, 16130, Bursa, Nilufar, Nilufer Ticaret Merkezi, 66. Sokak, No.8) | | Sanciones : | 997/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-12-26 - 2035-12-26; "The Russia (Sanctions) (EU Exit) Regulations 2019 - S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-10-15"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-15 | | Teléfono : | 902244435233 | | Email : | info@s-mikron.com.tr | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T14:15:18 |
Ramazan AYBİ
| Nombre : | Ramazan AYBİ | | Fecha de nacimiento : | 1976-01-01 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Filistin Vakfi
| Nombre : | Filistin Vakfi | | Alias : | TURK BROTHER LTD.; Turk Brother Ltd. | | País : | tr | | Dirección : | HASEKI SULTAN NEIGHBORHOOD, KIZILELMA STREET NO. 5/2, FATIH, ISTANBUL; Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih Istanbul Turkey; Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih, Istanbul | | Sanciones : | Reciprocal - 2025-06-10; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Feruh YILDIRIM
| Nombre : | Feruh YILDIRIM | | Fecha de nacimiento : | 1971-02-05 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Nevzat CEYLAN
| Nombre : | Nevzat CEYLAN | | Fecha de nacimiento : | 1952-01-01 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Muhammet ALIÇ
| Nombre : | Muhammet ALIÇ | | Fecha de nacimiento : | 1971-08-20 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
ALİ ÇAKMAK
| Nombre : | ALİ ÇAKMAK | | Alias : | Ali ÇAKMAK | | Fecha de nacimiento : | 1974-04-20 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
İrfan ÖKSÜZ
| Nombre : | İrfan ÖKSÜZ | | Fecha de nacimiento : | 1978-07-10 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
METİN ÇEVİK
| Nombre : | METİN ÇEVİK | | Alias : | Metin ÇEVİK | | Fecha de nacimiento : | 1986-01-09 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Süleyman ÖZKAYNAKCI
| Nombre : | Süleyman ÖZKAYNAKCI | | Fecha de nacimiento : | 1982-10-01 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Çağdaş KÜÇÜKBATTAL
| Nombre : | Çağdaş KÜÇÜKBATTAL | | Fecha de nacimiento : | 1987-05-07 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - (MLKP) | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
ABDULAZİZ DAŞBULAK
| Nombre : | ABDULAZİZ DAŞBULAK | | Alias : | Abdulaziz DAŞBULAK | | Fecha de nacimiento : | 1984-06-18 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Ahmet TANRIKULU
| Nombre : | Ahmet TANRIKULU | | Fecha de nacimiento : | 1965-11-05 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Muhammad Nasr al-Din al-Ghazlani
| Nombre : | Muhammad Nasr al-Din al-Ghazlani | | Alias : | AL-GHAZLANI, Muhammad Nasr al-Din | | Fecha de nacimiento : | 1968-09-06 | | País : | eg; tr | | Dirección : | Turkey | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
NURI BEY
| Nombre : | NURI BEY | | País : | tr | | Sanciones : | 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO)15107 - ISM - Emergency preparedness (no responsibility of RO) - inactive - 2019-03-11 - 2019-03-13; 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2025-12-05 - 2025-12-07 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
DUNYAYA BAKIS AIR TRANSPORTATION INC.
| Nombre : | DUNYAYA BAKIS AIR TRANSPORTATION INC. | | País : | tr | | Dirección : | YESILKOY ASFALTI ISTANBUL NO. 13/4 FLORYA, TR-34810 ISTANBUL | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2008-12-03 - 2009-06-01 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Muzaffer AYATA
| Nombre : | Muzaffer AYATA | | Fecha de nacimiento : | 1956-07-01 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
| Nombre : | SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI | | Alias : | SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED; Sinerji Endustriyel Ekipman ve Insaat Malzemeleri Dis Ticaret Ltd Sti; Sinerji Endustriyel Ekipman ve lnsaat Malzemeleri Dis Ticaret Limited Sirketi | | País : | tr | | Dirección : | ADNAN KAHVECI MAH. ALEMDAG CAD. NO: 2/1 IC KAPI NO: 48, BEYLIKDUZU; Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48 Beylikduzu Turkey; Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu; Cumhuriyet Mah. Gurpinar Yolu Cad. Keles Plaza No: 2 Ic Kapi No: 99 Buyukcekmece, ISTANBUL, Turkey | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Nihat Abdul Kadir Asan
| Nombre : | Nihat Abdul Kadir Asan | | Alias : | ASAN Nihat; ASAN, Nihat; ASAN, Nihat Abdul Kadir; ASAN, Nihat Abdulkadir; ASHAN, Nihat; BAHTIYAR; EBRAHIMIHARKIAN, Ramin; Ibrahim KURD; Ibrahim Kurd; KURD, Ibrahim; NIHAT ASAN; Nihat ASHAN; Nihat Abdul Kadir ASAN; Nihat Abdulkadir ASAN; Nihat Abdulkadir Asan; Nihat Asan; Nihat Ashan; Ramin EBRAHIMIHARKIAN; Ramin Ebrahimiharkian; نیهات عبدالقادر آسان; نیهات عبدالقدیر آسان | | Fecha de nacimiento : | 1981-10-01; 1981-11-11 | | País : | ir; tr | | Dirección : | ORUMIYEH, WEST AZERBAIJAN; Orumiyeh, West Azerbaijan | | Sanciones : | (UE) 2025/1396 du 15/07/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Nihat Asan est un proche associé du réseau de Zindashti qui a joué un rôle central dans la planification logistique de nombreuses tentatives d’assassinat imputables au réseau. En tant que tel, Asan est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.; 2025/1396 (OJ L202501396); HR - 2025/1396 (OJ L202501396) - 2025-07-15; IRAN-HR - Executive Order 13553 (Iran); Iran - 1, Part 2; Nihat Asan est un proche associé du réseau de Zindashti qui a joué un rôle central dans la planification logistique de nombreuses tentatives d’assassinat imputables au réseau. En tant que tel, Asan est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.; Reciprocal - 2024-01-29 | | Fuente : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Selahittin ATALAY
| Nombre : | Selahittin ATALAY | | Alias : | SELAHİTTİN ATALAY | | Fecha de nacimiento : | 1954-12-20 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Mustafa DEMİR
| Nombre : | Mustafa DEMİR | | Fecha de nacimiento : | 1984-03-15 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
EGE DELIMOLLAOGLU
| Nombre : | EGE DELIMOLLAOGLU | | País : | tr | | Dirección : | 34742 ISTANBUL | | Sanciones : | Reciprocal - 2026-01-28 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-02-07T07:55:03 |
ABDULKERİM ÇÖMÇE
| Nombre : | ABDULKERİM ÇÖMÇE | | Alias : | Abdulkerim ÇÖMÇE | | Fecha de nacimiento : | 1970-03-26 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Süleyman BAHÇECİ
| Nombre : | Süleyman BAHÇECİ | | Fecha de nacimiento : | 1970-07-11 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Zakir OF
| Nombre : | Zakir OF | | Alias : | ZAKİR OF | | Fecha de nacimiento : | 1981-02-19 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Ahmet YEŞİL
| Nombre : | Ahmet YEŞİL | | Fecha de nacimiento : | 1974-08-29 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - HİZBULLAH | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Azime YILMAZ
| Nombre : | Azime YILMAZ | | Alias : | AZİME YILMAZ | | Fecha de nacimiento : | 1966-12-13 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Hidropark Hidrolik Pnomatik San Ve Tic Ltd Sti
| Nombre : | Hidropark Hidrolik Pnomatik San Ve Tic Ltd Sti | | Alias : | HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI; Hidropark Hidrolik Pnomatik Sanayi ve Ticaret Ltd Sti | | País : | tr | | Dirección : | MESCIT MAH. ATATURK CAD. BIRMES SAN SIT B 10 BLOK NO. 12, 34956 ISTANBUL; Mescit Mah. Ataturk Cad. Birmes San Sit B 10 Blok No. 12 Istanbul 34956 Turkey; Mescit Mah. Ataturk Cad. Birmes San Sit B 10 Blok No. 12, 34956 Istanbul; Mescit Mah. Demokrasi Cad. Birmes Sana i Sitesi B9 Blok No:14 Tuzla, ISTANBUL, Turkey; Mescit Mh. Demokrasi Cd. Birmes San. Sit. Sitesi D2 Blok No:3E/3 Tuzla, ISTANBUL, Turkey | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23 | | Teléfono : | 902163949393 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-30T16:05:20 |
Ayser FARHAD
| Nombre : | Ayser FARHAD | | Alias : | AYSER FARHAD YÜCE | | Fecha de nacimiento : | 1969-05-30 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
Muhammed Mevlüt BOZTAŞ
| Nombre : | Muhammed Mevlüt BOZTAŞ | | Fecha de nacimiento : | 1970-03-03 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
VAHDETTİN KILIÇ
| Nombre : | VAHDETTİN KILIÇ | | Alias : | Vahdettin KILIÇ | | Fecha de nacimiento : | 1963-02-01 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
HAMİT BİLİCİ
| Nombre : | HAMİT BİLİCİ | | Alias : | Hamit BİLİCİ | | Fecha de nacimiento : | 1970-03-24 | | País : | tr | | Sanciones : | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Fuente : | Türkiye Asset Freezing Sanctions List (MASAK); Türkiye Ministry Of Interior Terrorist Wanted List | | Fecha : | 2025-12-23T10:55:31 |
SIA Falcon International Group
| Nombre : | SIA Falcon International Group | | Alias : | ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi; FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildību; Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi; SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'; SIA FALCON INTERNATIONAL GROUP; SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI; SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti; Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL'; "Sabiedrība ar ierobežotu atbildību ""FALCON INTERNATIONAL""" | | País : | lv; tr | | Dirección : | Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli Istanbul Turkey; Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul; FULYA MAH. BUYUKDERE CAD. AKABE TICARET MERKEZI 78-80A KAT: 1 D: 1 MECIDIYEKOY, ISTANBUL; Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli Istanbul Turkey; Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul; Istanbul; Istanbul Turkey; Latvia; Riga; Riga Latvia; Varpas Baldones pagasts Baldones novads LV 2125 Latvia; Varpas Baldones pagasts Baldones novads, LV 2125; Ķekavas nov., Baloži, Meža iela 31 | | Sanciones : | DPRK - Executive Order 13551 (North Korea); Reciprocal - 2018-10-04 | | Fuente : | PermID Open Data; Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-04T02:18:16 |
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