Erdal Kuyumcu

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

FR NOTICE ADDED

Standard

Sanctions and listings3

Listed
9 Apr 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2551bis.gov
Effective
9 Apr 2018
Ended
7 Sep 2027
BIS Denied Persons List (DPL) - 83 F.R. 17145 4/18/2018
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
9 Apr 2018
Ended
7 Sep 2027
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 83 F.R. 17145 4/18/2018bis.gov trade.gov bis.gov

Addresses2

INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000, JOINT BASE MDL, NJ, US, 08640
INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000, JOINT BASE MDL, 08640

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