Is Fulya Kalafatoglu Oguzturk sanctioned?

Yes, Fulya Kalafatoglu Oguzturk appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

When was Fulya Kalafatoglu Oguzturk first listed?

Fulya Kalafatoglu Oguzturk was first listed on 10 January 2017.

What country is Fulya Kalafatoglu Oguzturk associated with?

Fulya Kalafatoglu Oguzturk is associated with Turkey.

Restricted-party evidence record

Fulya Kalafatoglu Oguzturk

Turkey

Macide Fulya Kalafatoglu

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Fulya Kalafatoglu Oguzturk sanctioned?: Yes, Fulya Kalafatoglu Oguzturk appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Fulya Kalafatoglu Oguzturk on?: BIS Entity List
When was Fulya Kalafatoglu Oguzturk first listed?: Fulya Kalafatoglu Oguzturk was first listed on 10 January 2017.
What country is Fulya Kalafatoglu Oguzturk associated with?: Fulya Kalafatoglu Oguzturk is associated with Turkey.

Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS10 Jan 2017

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 10 Jan 2017

82 FR 2883

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2017

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed10 Jan 2017

Last listed10 Jan 2017

CountryTurkey

Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments1 notice