Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gulnihal Kulak YEGANE · Gulnihal YEGANE AKSIT · Gulnihal Yegane · YEGANE, Gulnihal | [sources] | |||
| Alias | 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 | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Gulnihal · Gulnihal Kulak | [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 · 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 | |||
FR NOTICE ADDED
FR NOTICE ADDED
FR NOTICE ADDED
FR NOTICE ADDED
(also Gulnihal YEGANE )
(also Gulnihal YEGANE )
FR NOTICE ADDED
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 · us-bis-d86399918238621ca489e742ee7e9985cd4b8f4d · us-bis-89920c138c5f692d2f0c835b88389867ae5b55e9 · tw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749 · us-bis-83e83f659717e3f1ff9cabdc04ccc45e51aa87a9 · usgsa-f6e00238361423520643edba1cfa33e7628dbffd · usgsa-s4mr6hclp · trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7 · tw-shtc-767bd29e1264a2e9a048b054cb63d741bf88de30 · usgsa-s4mr6hcsb · usgsa-7685f41dc48e195de68bbd96cc1e58f6994a7ab4 · us-bis-2018-01-26-gulnihal-yegane · us-bis-7e6acb3ef9d7684e4680b18a64d3a56d58a9702c · usgsa-s4mr6hcsc · ofac-pr-2e2dfd37ce5764ce1991b6f9ff236d4a25a97ef1 · usgsa-30ad705571f39faf86a08a34a4b71a4dbba4b091 · ofac-24521For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iEM7dpQ8UdUEGm8VLoyoRH?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TRIGRON KARGO LOJISTIK Export controlled · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Türkiye |
| Mahan Air Export controlled · Sanctioned entity | Providing support to | - | - |