Huseyin Engin Borluca

Export controlled

Turkey. Named in 5 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings5

Effective
1 Jul 2014
Ended
27 Dec 2014
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 79 F.R. 1823 1/10/14Reference 79 F.R. 38489 7/8/14bis.gov trade.gov bis.gov
Listed
30 Jan 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2362bis.gov
Listed
3 Jan 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2360bis.gov
Effective
4 Sep 2018
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 83 FR 44824bis.gov trade.gov bis.doc.gov
Listed
1 Jul 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2382bis.gov

Addresses6

SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH., 07160 ANTALYA
BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., 07160 ANTALYA
Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160 Antalya turkey
Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160 Antalya turkey
Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya
Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya

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