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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CELIK, Ozgur Hasan · OZGUR HASAN CELIK · Ozgur Hasan Celik | [sources] | |||
| Other name | CHELIK HASAN · Chelik Hasan · YOZGYUR HASAN CHELIK · Yozgyur Hasan Chelik | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Istanbul, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Chelik · OZGUR HASAN · Ozgur Hasan · Yozgyur | [sources] | |||
| ID Number | 22694157006 | [sources] | |||
| Last name | CELIK · Celik · Chelik · Hasan | [sources] | |||
| Middle name | Hasan | [sources] | |||
| Registration number | Y1XWZ2EMM3P6 | [sources] | |||
| Unique Entity ID | Y1XWZ2EMM3P6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GNO INVESTMENT LTD OOD Sanctioned entity | - | - | - | |
| MIREX BG LTD OOD Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI Sanctioned entity | Acting for or on behalf of | - | - | |