Resit Tavan

Sanctioned entity

Born 1 Jan 1977 (49 years old),Turkey. Named in 6 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Standard

Sanctions and listings6

Listed
31 Dec 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2621bis.gov
Effective
10 Jan 2017
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 82 FR 2883bis.gov trade.gov bis.doc.gov
Effective
31 Dec 2019
Ended
29 Aug 2028
BIS Denied Persons List (DPL) - 85 F.R. 874 1/8/2020
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
29 Jun 2018
Effective
18 Jul 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
31 Dec 2019
Ended
29 Aug 2028
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 85 F.R. 874 1/8/2020bis.gov trade.gov bis.gov
Listed
18 Jul 2017
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 22696treasury.gov ofac.treasury.gov

Connections2

Owns1

Ramor GroupSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByTurkey

Identifiers2

Identifier	Number	Issued by
Passport	U06314813
Passport	U06314813	Turkey

Other names3

Also known as3

TAVAN, ReshitReshit TavanTAVAN, Resit

Addresses3

TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL
Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, 34758 Istanbul
TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL, TR,

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