Individual – DPRK US Treasury
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Birthdate: 1954-10-17
- Place of Birth: Istanbul, Turkey
- Gender: Male
- Nationality Country:
- Turkey
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Title: General Manager
Documents:
- Personal ID Card: 10589535602
- Passport: U09787534
Relationships:
- Culha Erhan – Leader or official of – SIA FALCON INTERNATIONAL GROUP