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NEDIM SULYAK

Sanctioned entity

NEDIM SULYAK is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NEDIM SULYAK				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1303 LANDWEHR ROAD, NORTHBROOK				[sources]
Last change	2024-03-21	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

DUPLICATE DELTED

— US BIS Denied Persons List, 2023-04-20

DUPLICATE DELTED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	49 F.R. 2002 1/17/84	1984-01-10	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	1984-01-10	-

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: us-bis-01-10-1984-nedim-sulyak · trade-csl-cb2cab3f294dbbfb44d6b056bac5e44b20866ead · trade-csl-265c1a0d7dda8b2460553df78ead08479c2d52adb6784d1b304abdca

For experts: raw data explorer

Factsheet Descriptions Data sources

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