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Listed on sanctions / export-control lists
SAHIN, Huseyin
US OFAC
Individual · 1 listing(s)
SAHIN, Huseyin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-10-04 | US OFAC · listed · Programs: DPRK · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK |
|---|---|
| Listed on | 2018-10-04 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Chief Executive Officer |
| Date of birth | 01 Apr 1957 |
| Place of birth | Gumusova, Turkey |
| Nationality | Turkey |
| ID / passport | U00618757 (Turkey) issued 12 Aug 2010 expires 11 Aug 2020; 31202133364 |
| Linked to (per the official record) | SIA FALCON INTERNATIONAL GROUP |
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