Erhan Culha

Sanctioned entity

Born 17 Oct 1954 (71 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 24999treasury.gov ofac.treasury.gov

Positions held1

Period not retained
General Manager

Connections1

Positions held1

SIA FALCON INTERNATIONAL GROUPSanctionedDebarredExport controlled
Leader or official of
LatviaTurkey

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	10589535602
Passport	U09787534
Personal ID card	10589535602
Passport	U09787534	Turkey	12 Sep 2014	12 Sep 2024

Other names1

Also known as1

CULHA, Erhan

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