OFAC UID 36073 · SDN · Individual
Bahaddin AYAN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 8, 2022
Also known as
- Bahattin AYAN · a.k.a.
Addresses
- Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer Istanbul Turkey
- Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye Istanbul Turkey
Identifiers
- National ID No.: 37937088634 (Turkey)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: ASB GROUP OF COMPANIES LIMITED)