Ismail DEMIR
SSB Chairman
- List
- SDN
- Type
- Individual
- Programs
- CAATSA - RUSSIA
- Designated
- Dec 14, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Menu-based measures
- BANKING TRANSACTIONS. Sec 235(a)(8)
OFAC's list recordsCAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8)
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
OFAC's list recordsCAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
- EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)
OFAC's list recordsCAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)
- FOREIGN EXCHANGE. Sec 235(a)(7)
OFAC's list recordsCAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7)
- SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
OFAC's list recordsCAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
Identifiers
- Turkish Identification Number: 37435275130 (Turkey)
- CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
- CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
- CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7)
- CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8)
- CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)
Remarks
(Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)