Search OpenSanctions

Advanced

YAVUZ CIZMECI

Sanctioned entity
TypeLegal entity[sources]
NameYAVUZ CIZMECI[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Statusnot available[sources]
AddressYESILOY CAD. NO. 13, 34153 ISTANBUL[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE CORRECTION

US BIS Denied Persons List,

FR NOTICE CORRECTION

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List482

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)20,980

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: trade-csl-61ac09b963f3a618d2ca2103eeef1889efd564f8f5b0e3ed7e911acc · trade-csl-e6323f4d503c211c25bc894a89faba8d915e1b0f · us-bis-03-23-2015-yavuz-cizmeci

For experts: raw data explorer