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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULAZIZ KASKARIY · Abdulaziz Kaskariy · KASKARIY, Abdulaziz | [sources] | |||
| Other name | Abdulaziz Cascari | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | South Korea · Türkiye | [sources] | |||
| First name | ABDULAZIZ · Abdulaziz | [sources] | |||
| Last name | Cascari · KASKARIY · Kaskariy | [sources] | |||
| Registration number | UJR6X53BHEE6 | [sources] | |||
| Address | 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul · 34025 ISTANBUL, TUR · Street 11/5, Number 4, Apartment 9, 34025 Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| Address | ||
|---|---|---|
| Full address | Country | |
| 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul | South Korea | |
| Street 11/5, Number 4, Apartment 9, 34025 Istanbul | Türkiye | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Turkoca Import Export Transit Co., Ltd. | Leader or official of | - | - | |