Nex Systems
Person

Ceylan DUZCAN

Sanctioned entity

Born 1 Mar 1975 (51 years old),United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Nov 2007

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10589treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued by
ID number11550
Passport315408
Passport315408Turkey
Driver's license no11550Turkey

Other names1

Also known as1

DUZCAN, Ceylan

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