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DUZGOREN, Erkan

Sanctioned entity

DUZGOREN, Erkan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUZGOREN, Erkan · Erkan Duzgoren				[sources]
Birth date	1980-06-17				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Erkan				[sources]
Last name	Duzgoren				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Milenyum Energy S.A.	Acting for or on behalf of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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: ofac-18332

For experts: raw data explorer

Factsheet Data sources

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