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Gulnihal Yegane

Sanctioned entity

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

Type	Person				[sources]
Name	Gulnihal Yegane · YEGANE, Gulnihal				[sources]
Other name	Gulnihal Kulak Yegane · Gulnihal Yegane Aksit				[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				[sources]
ID Number	`27224237098`				[sources]
Last name	Yegane · Yegane Aksit				[sources]
Passport number	`791029`				[sources]
Address	Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy, Istanbul · Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul · Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul · Merkez Mah. Hasat Sok. No. 52/6 Sisli, 21344 Istanbul · Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Merkez Mah. Hasat Sok. No. 52/6 Sisli, 21344 Istanbul	Türkiye
Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
Trigron Lojistik Kargo Limited Sirketi	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`791029`	Türkiye	Passport	-	-
`27224237098`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Mahan Air	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2013-12-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-24521 · trade-csl-1b310d3732843b03d0075d4e204dd13dbc499073 · trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Merkez Mah. Hasat Sok. No. 52/6 Sisli, 21344 Istanbul	Türkiye
Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
Trigron Lojistik Kargo Limited Sirketi	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`791029`	Türkiye	Passport	-	-
`27224237098`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Mahan Air	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2013-12-12	-