| 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 | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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(also GULNIHAL YEGANE)
(also GULNIHAL YEGANE)
(also GULNIHAL KULAK YEGANE, GULNIHAL YEGANE AKSIT)
FR NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
us-bis-7e6acb3ef9d7684e4680b18a64d3a56d58a9702c · us-bis-1bd8d5a6dea67a67e31eb1fe0df5b4ead7b6572c · trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 · usgsa-s4mr6hclp · us-bis-eaefb25bf7f47ec39a0004a7f15fcecd11f93ab1 · us-bis-2d5d3d25b523abefee931d8dec222bd157966d1b · us-bis-27143ce87961c674490b5153d80603c58075ac92 · trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7 · us-bis-d86399918238621ca489e742ee7e9985cd4b8f4d · tw-shtc-767bd29e1264a2e9a048b054cb63d741bf88de30 · us-bis-2018-01-26-gulnihal-yegane · usgsa-s4mr6hcsc · ofac-24521 · tw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749 · trade-csl-1b310d3732843b03d0075d4e204dd13dbc499073 · usgsa-s4mr6hcsb · us-bis-89920c138c5f692d2f0c835b88389867ae5b55e9 · us-bis-83e83f659717e3f1ff9cabdc04ccc45e51aa87a9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul | Türkiye | |
| 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 | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mahan Air Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |