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Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY ENTEP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721809577 (Russia); Registration Number 1137746953695 (Russia); a.k.a. 'AVIATOR RC'.

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

MAHİR ÇİMENTEPE

Date of Birth: 1973-02-07

Type: individual

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

DOCUMENT: 58747319824
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Saffet
FATHER NAME: Nizamettin
BIRTHPLACE: Ordu
ORGANIZATION: FETÖ/PDY
DECISION: 20.12.2021/5
GAZETE: 24.12.2021-31699

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

ENTEP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 16:49:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721809577 (Russia); Registration Number 1137746953695 (Russia); a.k.a. 'AVIATOR RC'.

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