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Gulnihal Yegane

Sanctioned entity
TypePerson[sources]
NameGULNIHAL KULAK YEGANE · GULNIHAL YEGANE AKSIT · Gulnihal Yegane · YEGANE, Gulnihal[sources]
Other nameGULNIHAL YEGANE · Gulnihal Kulak Yegane · Gulnihal Yegane Aksit[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 · HUZUR MAH, AYAZAGA OYAK SITESI, 9. BLOK, NO:19, SISLI ISTANBUL · 8 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

FR NOTICE ADDED

US BIS Denied Persons List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

US SAM Procurement Exclusions105,634

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

US BIS Denied Persons List1,343

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS


Source data IDs: usgsa-s4mr6hcsb · trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 · trade-csl-1b310d3732843b03d0075d4e204dd13dbc499073 · usgsa-s4mr6hclp · us-bis-2018-01-26-gulnihal-yegane · ofac-24521 · usgsa-s4mr6hcsc

For experts: raw data explorer