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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

DURAN KALKAN

Date of Birth: 1954-01-01

Type: individual

Updated: 2026-06-12 19:49:26

Accuracy: 90

Information:

DOCUMENT: 18538165962
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Safiye
FATHER NAME: Yusuf
BIRTHPLACE: Mağara
ORGANIZATION: PKK/KCK 
DECISION: 06.04.2021 /1
GAZETE: 07.04.2021/ 31447

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

KALKAN Duran

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 19:49:26

Accuracy: 75

Information:

individual
SDNTK
DOB 1954; alt. DOB 1958; POB Adana, Tufanbeyli, Turkey; alt. POB Derik, Turkey; citizen Turkey; Turkish Identification Number 18538165962 (Turkey).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV