ESGet Pro
DataCloud USA › OFAC sanctions

Kocak, Abdulvahap

On the SDN listIndividualIRAN-HR

Kocak, Abdulvahap (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-HR. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KOCHAK, Abdulvahap · aka
  • KOCAK, Abdulvahhab · aka
  • KOCAK, Abdul Wahab · aka

Addresses on file

  • Turkey