Person
Screen this subjectMehmet OZSUREN
Sanctioned entityBorn 1 Sep 1960 (66 years old),Turkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 25 Feb 2026
- Effective
- 6 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Feb 2026
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 56914treasury.govofac.treasury.gov
Connections1
Positions held1
- AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETISanctionedDebarredExport controlledPrincipal Executive OfficerTurkey
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 203970 | |
| Passport | 203970 | Turkey |
Other names1
Also known as1
OZSUREN, Mehmet
Addresses1
United Kingdom
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