Individual – DPRK US Treasury

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

• Birthdate: 1957-4-1
• Place of Birth: Gumusova, Turkey
• Gender: Male
• Nationality Country:
  • Turkey
• Citizenship Country:
  • Turkey
• Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
• Location:
  • Address1: Adnan Saygun
  • Address2: Cad Canan SK N1 Mercan St K 4 D 9 ULUS
  • City: Istanbul
  • Area: Turkey
• Title: Chief Executive Officer

Documents:

• National ID No.: 31202133364
• Passport: U00618757

Relationships:

• Sahin Huseyin – Leader or official of – SIA FALCON INTERNATIONAL GROUP

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