OFAC UID 30687 · SDN · Individual
Mustafa Alper DENIZ
- List
- SDN
- Type
- Individual
- Programs
- CAATSA - RUSSIA
- Designated
- Dec 14, 2020
Identifiers
- Passport: Z00294883 (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)