On a sanctions listindividual

DEMIR, Ismail

DEMIR, Ismail is listed on the OFAC Specially Designated Nationals (SDN) under the program CAATSA - RUSSIA.

Sanctions programs

Details

Title: SSB Chairman
Date of birth: 01 Apr 1960
Place of birth: Elazig, Turkey

Remarks

DOB 01 Apr 1960; POB Elazig, Turkey; 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: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11); Turkish Identification Number 37435275130 (Turkey); SSB Chairman; Linked To: PRESIDENCY OF DEFENSE INDUSTRIES.