Nex Systems
Person

Cagri DURANSOY

Sanctioned entity

Born 4 Aug 1985 (41 years old),Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Feb 2011

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 12560treasury.govofac.treasury.gov

Connections1

Other links1

  • Milad JafariSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 20 Sep 1974Iran

Identifiers4

IdentifierNumberIssued by
PassportTR-T 577847
Passport31/2857612/2007
Passport31/2857612/2007Turkey
PassportTR-T 577847Turkey

Other names1

Also known as1

DURANSOY, Cagri

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