Type not stated

Yavuz Cizmeci

Sanctioned entity

Turkey. Named in 4 sanctions listings.

Screen this subject

Summary

FR NOTICE CORRECTION

F.R. NOTICE UPDATED AND REMOVED, DUPLICATE DELETED

Standard

Sanctions and listings4

  • Effective
    23 Mar 2015
    Ended
    23 Mar 2034

    BIS Denied Persons List (DPL) - 80 F.R. 18194 4/3/2015

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Listed
    23 Mar 2015

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2415bis.gov

  • Effective
    23 Mar 2015
    Ended
    23 Mar 2034

    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 80 F.R. 18194 4/3/2015bis.govtrade.govbis.gov

  • Effective
    3 Dec 2008
    Ended
    1 Jun 2009

    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 80 F.R. 18194 4/3/15bis.govtrade.govbis.gov

Other names1

Also known as1

YAVUZ CIZMECI CEO, ANKAIR

Addresses3

  • YESILKOY ASFALTI INSTANBUL NO. 13/4 FLORYA, TR-34810 INSTANBUL

  • YESILOY CAD. NO. 13, ISTANBUL, TR, 34153

  • YESILOY CAD. NO. 13, 34153 ISTANBUL

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