Search OpenSanctions

Gulnihal Yegane

Export controlled · Sanctioned entity

Gulnihal Yegane is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GULNIHAL KULAK YEGANE · GULNIHAL YEGANE AKSIT · Gulnihal Yegane · YEGANE, Gulnihal				[sources]
Other name	Gulnihal Kulak Yegane · Gulnihal Yegane Aksit · YEGANE AKSIT, Gulnihal · YEGANE, Gulnihal Kulak				[sources]
Birth date	1975-09-15				[sources]
Place of birth	Karabuk, Kula, Turkey · Manisa, Kula, Turkey				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	GULNIHAL KULAK · Gulnihal				[sources]
ID Number	`27224237098`				[sources]
Last name	Yegane · Yegane Aksit				[sources]
Middle name	Kulak				[sources]
Passport number	`791029`				[sources]
Unique Entity ID	`SEPSM132K5L4`				[sources]
Address	21344 ISTANBUL, TUR · EGS BLOKLARI B-1 K. 1 NO:114, YESILKOY BAKIRKOY, ISTANBUL · Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy, Istanbul · Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy Istanbul Turkey · Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul · 10 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

— US BIS Denied Persons List, 2025-10-08

— US BIS Denied Persons List, 2025-10-08

— US BIS Denied Persons List, 2025-10-08

— US BIS Denied Persons List, 2025-10-08

— 2025-10-07

— 2025-10-07

— 2025-10-07

— 2025-10-07

— US SAM Procurement Exclusions, 2025-07-23

— US SAM Procurement Exclusions, 2025-07-23

— US SAM Procurement Exclusions, 2025-07-23

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Merkez Mah. Hasat Sok. No. 52/6 Sisli, 21344 Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
TRIGRON KARGO LOJISTIK Export controlled · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`27224237098`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Mahan Air Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US SAM Procurement Exclusions105,543

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mr6hcsc · us-bis-2018-01-26-gulnihal-yegane · trade-csl-1b310d3732843b03d0075d4e204dd13dbc499073 · ofac-24521 · usgsa-s4mr6hclp · usgsa-s4mr6hcsb · tw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749 · trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 · trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7 · tw-shtc-767bd29e1264a2e9a048b054cb63d741bf88de30

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk