CLIENT INFORMATION SHEET
SBLC LESSEE
In accordance with Articles Two (2) through Five (5) of the Due Diligence Convention and
the Federal BANKING Commission Circular of December 1998, concerning the
prevention of money laundering, the following information may be supplied to banks
and/or other Federal Institutions for purposes of verification.
1. Corporate Information:
Full Name of Company : NEW GENERATION INVESTMENT TICARET TAAH INS LTD
Registration Number : 0700799169
Incorporated in :
Street Address : FİRÜZKŐY CADDESI NO: 210 /4
COLLET AVCILAR SITESi
B2 - BLOK KAT:7
NO: 120
City : Istanbul
Country : turkey
2. Personal Information:
First Name : Hossam
Last name : hassanein
Gender : male
Designation :
Country of Birth : egypt
Date of Birth : 20/02/1979
Country of Citizenship : turkey
National Identity No. : 34736422898
Passport Number : U22963549
Date of Issue : 06/JAN/ 2020
Date of Expiry : 06/JAN/ 2030
Country of Issuance : Turkey
Issuing Authority :
Home Street Address : irhangazi
City : Istanbul
Country : turkey
Postal Code 34522
Mobile 00905330167920
Office Phone : 00905330167920
email [email protected]
Skype
3. Bank Information:
Bank Name : Kuveyt Türk
Street Address : Büyükdere Cad. No:129/1A
Şişli
City : Istanbul
Country : turkey
Account Name : NEW GENERATION INVESTMENT TICARET TAAH INS LTD
Account Number. : 97202414-103
SWIFT Code : KTEFTRISXXX
IBAN CODE : TR730020500009720241400103 ($)
Bank Officer #1 Name : Sümeyye Selva Ertaul
Account Signatory : Hossam hassanein
Bank Officer E-mail : [email protected]
4. Funds Information:
Declaration: I hereby swear under penalty of perjury, that the information provided is both true
and accurate. I am the signatory on the aforementioned bank account. All monies engaged in this
transaction are derived from non-criminal origin; and, are good, clean and cleared. The origins of
funds are in compliance with Anti-Money-Laundering Policies as set forth by the Financial Action
task Force (FATF) 6/01.
AUTHORIZED SIGNATORY:
I, HEREBY SWEAR UNDER THE INTERNATIONAL LAWS OF PERJURY AND FRAUD THAT THE
INFORMATION PROVIDED BY ME HEREIN IS ACCURATE AND TRUE AND THAT I HAVE
READ AND UNDERSTOOD THE FULL CONTRACT. SIGNED AND SEALED ON THE DATE
INDICATED BELOW BY THE SIGNATURE.
SIGNATURE` SEAL:
DATE 17/ 05 / 2023
FULL NAME Hossam eldin hassanein
NATIONALITY Turkey
PASSPORT NUMBER U22963549
COUNTRY turkey
ISSUE DATE 06 / 06/ 2020
EXPIRY DATE 06 / 06/ 2023
COPY PASSPORT
