搜索

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

OSMAN ÖZPINAR

Date of Birth: 1972-06-16

Type: individual

Updated: 2026-06-20 22:04:17

Accuracy: 90

Information:

DOCUMENT: 42649670794
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Kadriye
FATHER NAME: Bayram
BIRTHPLACE: Seydişehir
ORGANIZATION: FETÖ/PDY
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