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Berk Turken

Sanctioned entity

Berk Turken is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Berk Turken · TURKEN, Berk				[sources]
Birth date	1980-07-25				[sources]
Place of birth	Ankara, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Berk				[sources]
ID Number	`13420073134`				[sources]
Last name	Turken				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-11-02

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`13420073134`	Türkiye	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,980

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: ua-nazk-person-27741 · ofac-45774

For experts: raw data explorer

Factsheet Data sources

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