Search OpenSanctions

Erhan Culha

Sanctioned entity

Erhan Culha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CULHA, Erhan · ERHAN CULHA · Erhan Culha				[sources]
Birth date	1954-10-17				[sources]
Place of birth	Istanbul, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	ERHAN · Erhan				[sources]
ID Number	`10589535602`				[sources]
Last name	CULHA · Culha				[sources]
Passport number	`U09787534`				[sources]
Position	General Manager				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
SIA FALCON INTERNATIONAL GROUP	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`10589535602`	-	Personal ID Card	-	-
`U09787534`	Türkiye	Passport	2014-09-12	2024-09-12

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-10-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: ofac-24999 · usgsa-s4mr6wc7l

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Directorships
Organization	Role	Start date	End date
SIA FALCON INTERNATIONAL GROUP	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`10589535602`	-	Personal ID Card	-	-
`U09787534`	Türkiye	Passport	2014-09-12	2024-09-12

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-10-04	-
Office of Foreign Assets Control	SDN List	-	-