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Resit Tavan

Sanctioned entity

Resit Tavan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RESIT TAVAN · Resit Tavan · TAVAN, Resit				[sources]
Other name	Reshit Tavan				[sources]
Birth date	1977-01-01				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	RESIT · Reshit · Resit				[sources]
Last name	TAVAN · Tavan				[sources]
Passport number	`U06314813`				[sources]
Address	TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL · Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, 34758 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-12-17	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

Assets and shares
Asset	Percentage held	Start date	End date
Ramor Group Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`U06314813`	Türkiye	Passport	-	-

Linked to
Object	Role	Start date	End date
Qeshm Madkandaloo Shipbuilding Cooperative Co Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2017-01-10	-
Bureau of Industry and Security	85 F.R. 874 1/8/2020	2019-12-31	2028-08-29
TREAS-OFAC	Reciprocal	2017-07-18	-
Office of Foreign Assets Control	SDN List	-	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-12-31	2028-08-29

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,283

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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

US BIS Denied Persons List465

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

United States · BIS

Source data IDs: ofac-22696 · usgsa-s4mr6hn2f · us-bis-12-31-2019-resit-tavan · trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c · NK-Aez3QWFobQLwNnaVZUeLAR · trade-csl-1f7aea4984771dbbfd624d3af7d8caf2a1687752 · trade-csl-6da7a22a976a847241c0f0d788db3b5be1bdd05a · trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8 · NK-ELXvkbRvv9dQnamk5cWX7V

For experts: raw data explorer

Factsheet Descriptions Data sources

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