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Gulnihal Yegane

Export controlled · Sanctioned entity
TypePerson[sources]
NameGULNIHAL KULAK YEGANE · GULNIHAL YEGANE AKSIT · Gulnihal Yegane · YEGANE, Gulnihal[sources]
Other nameGulnihal Kulak Yegane · Gulnihal Yegane Aksit · YEGANE AKSIT, Gulnihal · YEGANE, Gulnihal Kulak[sources]
Birth date[sources]
Place of birthKarabuk, Kula, Turkey · Manisa, Kula, Turkey[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameGULNIHAL KULAK · Gulnihal[sources]
ID Number27224237098[sources]
Last nameYegane · Yegane Aksit[sources]
Middle nameKulak[sources]
Passport number791029[sources]
Unique Entity IDSEPSM132K5L4[sources]
Address21344 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

—

FR NOTICE ADDED

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FR NOTICE ADDED

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FR NOTICE ADDED

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(also GULNIHAL YEGANE)

— US SAM Procurement Exclusions,

(also GULNIHAL YEGANE)

— US SAM Procurement Exclusions,

(also GULNIHAL KULAK YEGANE, GULNIHAL YEGANE AKSIT)

— US SAM Procurement Exclusions,

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

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 · BIS

US Trade Consolidated Screening List (CSL)23,261

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

US SAM Procurement Exclusions105,499

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

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) List35,115

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

United States · OFAC

Source data IDs: 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-83e83f659717e3f1ff9cabdc04ccc45e51aa87a9

For experts: raw data explorer

FactsheetDescriptionsData sources
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