Contents
- Addresses Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Ista…
- Details Born: 1957-04-01. Place of birth: Gumusova, Turkey. Nation…
- Identifiers OFAC SDN 24998. National ID No. 31202133364. Passport U006…
- Names Primary name: Huseyin SAHIN. Title: Chief Executive Officer
- Remarks (Linked To: SIA FALCON INTERNATIONAL GROUP)
- Sanctions Blocked (SDN). Programs: DPRK. Legal basis: Executive Orde…
24998Huseyin SAHIN#
Individual · on the OFAC SDN List since 2018-10-04 under Executive Order 13551 (North Korea) · programs DPRK
AddressesAdnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul, Turkey
DetailsBorn: 1957-04-01. Place of birth: Gumusova, Turkey. Nationality: Turkey. Citizenship: Turkey
IdentifiersOFAC SDN 24998. National ID No. 31202133364. Passport U00618757 (Turkey). 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. Gender Male
NamesPrimary name: Huseyin SAHIN. Title: Chief Executive Officer
Remarks(Linked To: SIA FALCON INTERNATIONAL GROUP)
SanctionsBlocked (SDN). Programs: DPRK. Legal basis: Executive Order 13551 (North Korea). Designated 2018-10-04.
United States Government work; public domain under 17 U.S.C. § 105.