OFAC UID 24999 · SDN · Individual
Erhan CULHA
General Manager
- List
- SDN
- Type
- Individual
- Programs
- DPRK
- Designated
- Oct 4, 2018
Identifiers
- Personal ID Card: 10589535602
- Passport: U09787534 (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)