Mehmet Hakan Atilla

Sanctioned entity

Turkey. Named in 4 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings4

Effective
30 Apr 2021
Ended
16 May 2028
BIS Denied Persons List (DPL) - 86 F.R. 23922 5/5/2021
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
30 Apr 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2659bis.gov
Effective
30 Apr 2021
Ended
16 May 2028
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 86 F.R. 23922 5/5/2021bis.gov trade.gov bis.gov
Effective
30 Apr 2021
Ended
16 May 2028
BIS Denied Persons List (DPL) - 86 F.R. 23922 5/5/2021
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses4

MOLLA SEREF MAH HIKAYECI SOK AZ, FAITH ISTANBUL, TR,
MILLET CAD. NO: 26 D:15, FAITH ISTANBUL, TR,
MILLET CAD. NO: 26 D:15, FAITH ISTANBUL
MOLLA SEREF MAH HIKAYECI SOK AZ, FAITH ISTANBUL

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.