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ERDAL KUYUMCU

Sanctioned entity

ERDAL KUYUMCU is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ERDAL KUYUMCU				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000, JOINT BASE MDL, 08640				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	83 F.R. 17145 4/18/2018	2018-04-09	2027-09-07
Denied Persons List (DPL) - Bureau of Industry and Security	-	2018-04-09	2027-09-07

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-04-09-2018-erdal-kuyumcu · trade-csl-f4779fe3ef7f0795d1ee88843a41f48a6122d442 · trade-csl-5b4500ea4d07840b419021c665b78a211257b103e57fcf5d22d22d66

For experts: raw data explorer

Factsheet Descriptions Data sources

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