Is AYAN, Bahaddin on the Entity List?

Yes, AYAN, Bahaddin appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to AYAN, Bahaddin?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for AYAN, Bahaddin?

AYAN, Bahaddin is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNIndividual turkey

AYAN, Bahaddin — Export Control Restrictions & BIS Screening

OFAC SDN · turkey · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

AYAN, Bahaddin appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (3)

Type	Number	Country
National ID No.	37937088634	turkey
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—
Gender	Male	—

Addresses (2)

Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul, turkey

Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul, turkey

Also Known As (1)

AYAN, Bahattin

Remarks

(Linked To: ASB GROUP OF COMPANIES LIMITED)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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