On a sanctions listindividual

GENCOGLU, Serhat

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

Sanctions programs

Details

Date of birth: 29 Oct 1970
Place of birth: Turkey

Remarks

DOB 29 Oct 1970; POB 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); Passport S01001544 (Turkey) expires 28 Mar 2018; Linked To: PRESIDENCY OF DEFENSE INDUSTRIES.