Lists › OFAC SDN › ofac_sdn-30687

Mustafa Alper DENIZ

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30687.

Programs

CAATSA - RUSSIA

Names and aliases

Identifiers

Details

Remarks (as published)

(Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.