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Listed on sanctions / export-control lists
GENCOGLU, Serhat
US OFAC
Individual · 1 listing(s)
GENCOGLU, Serhat appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-12-14 | US OFAC · listed · Programs: CAATSA - RUSSIA · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CAATSA - RUSSIA |
|---|---|
| Listed on | 2020-12-14 |
| Grounds (official wording) | CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12). alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9). alt. CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7). alt. CAATSA Section 235 Information: BANKI |
| Date of birth | 29 Oct 1970 |
| Place of birth | Turkey |
| ID / passport | S01001544 (Turkey) expires 28 Mar 2018 |
| Linked to (per the official record) | PRESIDENCY OF DEFENSE INDUSTRIES |
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