OFAC UID 36043 · SDN · Individual
Abdulaziz KASKARIY
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 25, 2022
Also known as
- Abdulaziz CASCARI · a.k.a.
Addresses
- Street 11/5, Number 4, Apartment 9 Istanbul Zeytinburnu District 34025 Turkey
- 2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu Seoul Korea, South
Identifiers
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: TURKOCA IMPORT EXPORT TRANSIT CO., LTD.)