OFAC UID 24998 · SDN · Individual
Huseyin SAHIN
Chief Executive Officer
- List
- SDN
- Type
- Individual
- Programs
- DPRK
- Designated
- Oct 4, 2018
Addresses
- Adnan Saygun Cad Canan SK N1 Mercan St K 4 D 9 ULUS Istanbul Turkey
Identifiers
- National ID No.: 31202133364
- Passport: U00618757 (Turkey)
- 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
- Gender: Male
Remarks
(Linked To: SIA FALCON INTERNATIONAL GROUP)