| Type: | INDIVIDUAL |
|---|---|
| Name: | Kaskariy Abdulaziz |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 25-May-2022 |
| Wikidata: | Sign in to view |
| Designation Dates: | 25-May-2022 |
|---|---|
| Addresses: | Turkey 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul, Korea, South Street 11/5, Number 4, Apartment 9, Istanbul, Zeytinburnu District, 34025, Turkey |
| Remarks: | (Linked To: Turkoca Import Export Transit Co., Ltd.) |
| Profile Id: | 36043 |
| Date Of Birth: | 09-Jun-1991 |
| Countries: | Korea, South ; Turkey |
| Nationality: | Turkey |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Street 11/5, Number 4, Apartment 9, Istanbul, Zeytinburnu District, 34025, Turkey |
| Location: | 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul, Korea, South |
|
a.k.a.
(strong) |
Cascari Abdulaziz |
|---|
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