Yozgyur Hasan CHELIK

Sanctioned entity

Born 19 May 1976 (50 years old),Turkey. Named in 4 sanctions listings.

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Summary

(also Chelik HASAN, Yozgyur Hasan CHELIK)

(also Ozgur Hasan CELIK)

Sanctions and listings4

Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50931treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns2

All 2 markedSanctionedDebarredExport controlled

Mirex BG LTD OOD
Share not stated
Owned or Controlled ByBulgaria
GNO Investment LTD OOD
Share not stated
Owned or Controlled ByBulgaria

Identifiers2

Identifier	Number	Issued by
ID number	22694157006
National ID no	22694157006	Turkey

Other names7

Also known as7

Chelik HasanHASAN, ChelikCHELIK, Yozgyur HasanYozgyur Hasan ChelikOzgur Hasan CelikCELIK, Ozgur HasanChelik HASAN

Addresses1

Turkey

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