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Tavan Resit
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Tavan Resit
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 18-Jul-2017
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Basic Information:
Designation Dates: 18-Jul-2017
Addresses: Turkey
Remarks: (Linked To: Qeshm Madkandaloo Shipbuilding Cooperative Co)
Profile Id: 22696
Date Of Birth: 01-Jan-1977
Countries: Turkey
Nationality: Turkey
Additional Sanctions Information -: Subject to Secondary Sanctions
Identifications:
Passport: U06314813 (Turkey)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
a.k.a.
(strong) 		Tavan Reshit
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