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IDPropertyValueLangSource datasetSource IDFirst seen
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:addressMerkez Mah. Hasat Sok. No. 52/6 Sisli, 21344 Istanbulengus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:addressEgs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbulengus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:addressEntityaddr-6aba0600ee607aca72aaa95f6846f1d639e37504engus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:addressEntityaddr-742ac3c7f59988f590c7e1884d4dd772f3e8198aengus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:aliasGulnihal Yegane Aksitengus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:aliasGulnihal Kulak Yeganeengus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:birthDate1975-09-15engus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:birthPlaceManisa, Kula, Turkeyengus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:birthPlaceKarabuk, Kula, Turkeyengus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:countrytrengus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:firstNameGulnihalengus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:genderfemaleengus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:id2832e9081d5540e42351f2f0fd77b4361ba26ec0engus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:id0806b989bfba876cf624715f95ecd37f3710b63fus_trade_cslofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:idNumber27224237098engus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:lastNameYegane Aksitengus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:lastNameYeganeengus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:nameYEGANE, Gulnihalus_trade_cslofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:nameGulnihal Yeganeengus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:passportNumber791029engus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24521engus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:topicssanctionengus_ofac_sdnofac-24521
NK-iEM7dpQ8UdUEGm8VLoyoRHPerson:topicssanctionus_trade_cslofac-24521
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