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Gulnihal Yegane

Export controlled · Sanctioned entity
TypePerson[sources]
NameGULNIHAL KULAK YEGANE · GULNIHAL YEGANE AKSIT · Gulnihal Yegane · YEGANE, Gulnihal[sources]
AliasGulnihal 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]
NationalityTürkiye[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 linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

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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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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 SAM Procurement Exclusions105,780

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: us-bis-2d5d3d25b523abefee931d8dec222bd157966d1b · usgsa-s4mr6hclp · trade-csl-1b310d3732843b03d0075d4e204dd13dbc499073 · tw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749 · usgsa-s4mr6hcsb · ofac-24521 · us-bis-7e6acb3ef9d7684e4680b18a64d3a56d58a9702c · tw-shtc-767bd29e1264a2e9a048b054cb63d741bf88de30 · us-bis-d86399918238621ca489e742ee7e9985cd4b8f4d · us-bis-eaefb25bf7f47ec39a0004a7f15fcecd11f93ab1 · us-bis-83e83f659717e3f1ff9cabdc04ccc45e51aa87a9 · trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7 · us-bis-1bd8d5a6dea67a67e31eb1fe0df5b4ead7b6572c · usgsa-s4mr6hcsc · us-bis-2018-01-26-gulnihal-yegane · ofac-pr-2e2dfd37ce5764ce1991b6f9ff236d4a25a97ef1 · us-bis-89920c138c5f692d2f0c835b88389867ae5b55e9 · trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 · us-bis-27143ce87961c674490b5153d80603c58075ac92

For experts: raw data explorer

FactsheetDescriptionsData sources
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