Huseyin Sahin

Sanctioned entity

Born 1 Apr 1957 (69 years old),Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
10 Oct 2018
Effective
4 Oct 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Oct 2018
North Korea Sanctions - DPRK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13551 (North Korea)
Programme US-NKReference 24998treasury.gov ofac.treasury.gov

Positions held1

Period not retained
Chief Executive Officer

Connections1

Positions held1

SIA FALCON INTERNATIONAL GROUPSanctionedDebarredExport controlled
Leader or official of
LatviaTurkey

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	31202133364
Passport	U00618757
Passport	U00618757	Turkey	12 Aug 2010	11 Aug 2020
National ID no	31202133364

Other names1

Also known as1

SAHIN, Huseyin

Addresses3

Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS Istanbul Turkey
Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul
ISTANBUL

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