Omer Casurluk

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25225sec.gov sec.gov sec.gov

Supporting documents1

Star Chain, Inc. and Timur Efe aka Omer Casurluk, Civ. Action
2021-09-27
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25225

Other names1

Also known as1

Timur Efe

Addresses1

Alpharetta, Georgia

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