DEMIR, Ismail

SSB Chairman

Identifications

Turkish Identification Number 37435275130 (TR)
CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8)
CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7)
CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)
CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)
CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)

Birth Date: 1960-04-01

Addresses

Birth Place: Elazig, Turkey

Specially Designated Nationals (SDN) - Treasury Department (list)

Sanctions Start Date: 2021-02-22

(Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
Designated under: CAATSA - RUSSIA

Back to the list