State NonproliferationEntity

Seyed Taba (Turkish individual)

🇹🇷TurkeyAdded 2024-11-21trade-csl-c6c3de12936a001e36eb888a1c511c5a09e6315bb03484165eb310b3::STATE_NONPROLIFERATION

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State Nonproliferation

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowTurkey (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

State Nonproliferation2024

State Department

This entity

Seyed Taba (Turkish individual)

Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Seyed Taba (Turkish individual)Since 2024-11-21#trade-csl-c6c3de12936a001e36eb888a1c511c5a09e6315bb03484165eb310b3::STATE_NONPROLIFERATION

Source

Relationship graph

2 nodes · 1 relationships

Federal list

State Nonproliferation2024

State Department

This entity

Seyed Taba (Turkish individual)

Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

INKSNA - Nonproliferation Sanctions (ISN) - State Department - 2023-07-19

Data sources

State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "trade-csl-c6c3de12936a001e36eb888a1c511c5a09e6315bb03484165eb310b3::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (trade-csl-c6c3de12936a001e36eb888a1c511c5a09e6315bb03484165eb310b3)",
  "entity_name": "Seyed Taba (Turkish individual)",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2024-11-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "trade-csl-c6c3de12936a001e36eb888a1c511c5a09e6315bb03484165eb310b3"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.