On a sanctions listindividual
CULHA, Erhan
CULHA, Erhan is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK.
Sanctions programs
Details
- Title
- General Manager
- Date of birth
- 17 Oct 1954
- Place of birth
- Istanbul, Turkey
- Nationality
- Turkey
Remarks
DOB 17 Oct 1954; POB Istanbul, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport U09787534 (Turkey) issued 12 Sep 2014 expires 12 Sep 2024; Personal ID Card 10589535602; General Manager; Linked To: SIA FALCON INTERNATIONAL GROUP.