Statements: Gulnihal Yegane

Canonical ID: NK-iEM7dpQ8UdUEGm8VLoyoRH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEgs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbulengus_ofac_sdnofac-24521
LegalEntity:addressONUCREIS MAH. GIYIMKENT SITESI, 3. SOKAK NO:118, ESENLER ISTANBULengus_bis_denied_newus-bis-83e83f659717e3f1ff9cabdc04ccc45e51aa87a9
LegalEntity:addressTURGUT REIS MH. GLYIMKENT KATH IS MERK., K:4 D:4412, ESENLER ISTANBULengus_bis_denied_newus-bis-83e83f659717e3f1ff9cabdc04ccc45e51aa87a9
LegalEntity:addressEgs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy Istanbul Turkeytw_shtctw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749
LegalEntity:addressMerkez Mah. Hasat Sok. No. 52/6 Sisli Istanbul 21344 Turkeytw_shtctw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749
Person:address21344 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mr6hclp
LegalEntity:addressEGS BLOKLARI B-1 K. 1 NO:114, YESILKOY BAKIRKOY, ISTANBULus_trade_csltrade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7
LegalEntity:addressYANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBULus_trade_csltrade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7
LegalEntity:addressHUZUR MAH, AYAZAGA OYAK SITESI, 9. BLOK, NO:19, SISLI ISTANBULus_trade_csltrade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7
LegalEntity:addressMERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBULus_trade_csltrade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7
LegalEntity:addressONUCREIS MAH. GIYIMKENT SITESI, 3. SOKAK NO:118, ESENLER ISTANBULus_trade_csltrade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7
LegalEntity:addressYANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBULengus_bis_denied_newus-bis-7e6acb3ef9d7684e4680b18a64d3a56d58a9702c
LegalEntity:addressHUZUR MAH, AYAZAGA OYAK SITESI, 9. BLOK, NO:19, SISLI ISTANBULengus_bis_denied_newus-bis-89920c138c5f692d2f0c835b88389867ae5b55e9
LegalEntity:addressMERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBULengus_bis_denied_newus-bis-89920c138c5f692d2f0c835b88389867ae5b55e9
LegalEntity:addressTURGUT REIS MH. GLYIMKENT KATH IS MERK., K:4 D:4412, ESENLER ISTANBULus_trade_csltrade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7
Person:addressMerkez Mah. Hasat Sok. No. 52/6 Sisli, 21344 Istanbulengus_ofac_sdnofac-24521
LegalEntity:addressEgs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy, Istanbulus_trade_csltrade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455
LegalEntity:addressTurgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbulus_trade_csltrade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455
LegalEntity:addressEGS BLOKLARI B-1 K. 1 NO:114, YESILKOY BAKIRKOY, ISTANBULengus_bis_denied_newus-bis-d86399918238621ca489e742ee7e9985cd4b8f4d
LegalEntity:addressOnucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbulus_trade_csltrade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455
LegalEntity:addressHuzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbulus_trade_csltrade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455
Person:addressEntityaddr-742ac3c7f59988f590c7e1884d4dd772f3e8198aengus_ofac_sdnofac-24521
Person:addressEntityaddr-6aba0600ee607aca72aaa95f6846f1d639e37504engus_ofac_sdnofac-24521
Person:aliasGulnihal Kulak Yeganeengus_ofac_sdnofac-24521
LegalEntity:aliasYEGANE AKSIT, Gulnihaltw_shtctw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749
LegalEntity:aliasYEGANE, Gulnihal Kulaktw_shtctw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749
Person:aliasGulnihal Yegane Aksitengus_ofac_sdnofac-24521
Person:birthDate1975-09-15engus_ofac_sdnofac-24521
Person:birthPlaceKarabuk, Kula, Turkeyengus_ofac_sdnofac-24521
Person:birthPlaceManisa, Kula, Turkeyengus_ofac_sdnofac-24521
Person:countrytrengext_us_ofac_press_releasesNK-iEM7dpQ8UdUEGm8VLoyoRH
LegalEntity:countrytrengus_bis_denied_newus-bis-89920c138c5f692d2f0c835b88389867ae5b55e9
LegalEntity:countrytrengus_bis_denied_newus-bis-d86399918238621ca489e742ee7e9985cd4b8f4d
LegalEntity:countrytrus_trade_csltrade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455
LegalEntity:countrytrengus_bis_denied_newus-bis-7e6acb3ef9d7684e4680b18a64d3a56d58a9702c
LegalEntity:countrytrengus_bis_denied_newus-bis-83e83f659717e3f1ff9cabdc04ccc45e51aa87a9
Person:countrytrengus_sam_exclusionsusgsa-s4mr6hclp
LegalEntity:countrytrus_trade_csltrade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7
Person:countrytrengus_ofac_sdnofac-24521
LegalEntity:countrytrtw_shtctw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749
Person:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hcsc
Person:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hclp
Person:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hcsb
Person:firstNameGulnihalengus_ofac_sdnofac-24521
Person:firstNameGULNIHALengus_sam_exclusionsusgsa-s4mr6hcsc
Person:firstNameGULNIHALengus_sam_exclusionsusgsa-s4mr6hclp
Person:firstNameGULNIHAL KULAKengus_sam_exclusionsusgsa-s4mr6hcsb
Person:genderfemaleengus_ofac_sdnofac-24521
Person:idf4dcf68e0879b6f4f0ab89594577240ba229d45fengus_sam_exclusionsusgsa-s4mr6hclp
LegalEntity:id8f87c97e302ad58937c1a6103b86e0480f897ae5engus_bis_denied_newus-bis-83e83f659717e3f1ff9cabdc04ccc45e51aa87a9
LegalEntity:id0343152e0290e4eaa45325cde8eb6842423c4fc8engus_bis_denied_newus-bis-83e83f659717e3f1ff9cabdc04ccc45e51aa87a9
Person:id6c8448fe9762836816992c77477a3a4187421f7eengus_sam_exclusionsusgsa-s4mr6hcsc
Person:id0806b989bfba876cf624715f95ecd37f3710b63fus_trade_cslofac-24521
LegalEntity:idb56e2da46121bb1161e15c482ab47b58c6717d85engus_bis_denied_newus-bis-89920c138c5f692d2f0c835b88389867ae5b55e9
Person:id1e2d5399a69dfeb6266be534a8a3e88db5e31121engus_sam_exclusionsusgsa-s4mr6hcsb
LegalEntity:ida5fb5a1e218464de883c510692ad26ea9e2208b3engus_bis_denied_newus-bis-89920c138c5f692d2f0c835b88389867ae5b55e9
Person:ida2fce159b47bf1931218f12144bb881bd4e3eb9cext_us_ofac_press_releasesNK-iEM7dpQ8UdUEGm8VLoyoRH
Person:id0188334da86a78cf978cf94e18393bf19037ec5dengus_ofac_sdnofac-24521
LegalEntity:id047d7e17edc2611ea0b8127d7955eb31319e9c10engus_bis_denied_newus-bis-d86399918238621ca489e742ee7e9985cd4b8f4d
LegalEntity:id3277e0517a76bc3799f47fe6eef53f14217026dbus_trade_csltrade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455
LegalEntity:id6c66f9047c9fa235c62c76251440e5766e6cddfeengus_bis_denied_newus-bis-7e6acb3ef9d7684e4680b18a64d3a56d58a9702c
LegalEntity:id652665131c78cb4ed06e83f14bd81ca054a8802btw_shtctw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749
LegalEntity:id92f5244417a3fc84fdb1382647ada905d7ba3f44us_trade_csltrade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7
Person:idNumber27224237098engus_ofac_sdnofac-24521
LegalEntity:idNumber27224237098tw_shtctw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749
Person:lastNameYegane Aksitengus_ofac_sdnofac-24521
Person:lastNameYEGANEengus_sam_exclusionsusgsa-s4mr6hclp
Person:lastNameYEGANEengus_sam_exclusionsusgsa-s4mr6hcsb
Person:lastNameYEGANE AKSITengus_sam_exclusionsusgsa-s4mr6hcsc
Person:lastNameYeganeengus_ofac_sdnofac-24521
Person:middleNameKulakengus_ofac_sdnofac-24521
LegalEntity:modifiedAt2018-02-02engus_bis_denied_newus-bis-d86399918238621ca489e742ee7e9985cd4b8f4d
LegalEntity:modifiedAt2018-02-02engus_bis_denied_newus-bis-7e6acb3ef9d7684e4680b18a64d3a56d58a9702c
LegalEntity:modifiedAt2018-02-02engus_bis_denied_newus-bis-83e83f659717e3f1ff9cabdc04ccc45e51aa87a9
LegalEntity:modifiedAt2018-02-02engus_bis_denied_newus-bis-89920c138c5f692d2f0c835b88389867ae5b55e9
LegalEntity:nameGULNIHAL YEGANEengus_bis_denied_newus-bis-89920c138c5f692d2f0c835b88389867ae5b55e9
LegalEntity:nameGULNIHAL YEGANEengus_bis_denied_newus-bis-7e6acb3ef9d7684e4680b18a64d3a56d58a9702c
LegalEntity:nameGULNIHAL YEGANEengus_bis_denied_newus-bis-d86399918238621ca489e742ee7e9985cd4b8f4d
LegalEntity:nameGULNIHAL YEGANEengus_bis_denied_newus-bis-83e83f659717e3f1ff9cabdc04ccc45e51aa87a9
Person:nameGULNIHAL YEGANE AKSITengus_sam_exclusionsusgsa-s4mr6hcsc
Person:nameGULNIHAL KULAK YEGANEengus_sam_exclusionsusgsa-s4mr6hcsb
Person:nameGulnihal Yeganeengext_us_ofac_press_releasesNK-iEM7dpQ8UdUEGm8VLoyoRH
LegalEntity:nameGulnihal Yeganeus_trade_csltrade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455
LegalEntity:nameGULNIHAL YEGANEus_trade_csltrade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7
Person:nameYEGANE, Gulnihalus_trade_cslofac-24521
LegalEntity:nameYEGANE, Gulnihaltw_shtctw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749
Person:nameGULNIHAL YEGANEengus_sam_exclusionsusgsa-s4mr6hclp
Person:nameGulnihal Yeganeengus_ofac_sdnofac-24521
Person:nationalitytrengext_us_ofac_press_releasesNK-iEM7dpQ8UdUEGm8VLoyoRH
Person:notes(also GULNIHAL YEGANE)engus_sam_exclusionsusgsa-s4mr6hcsc
Person:notes(also GULNIHAL YEGANE)engus_sam_exclusionsusgsa-s4mr6hcsb
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-89920c138c5f692d2f0c835b88389867ae5b55e9
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-83e83f659717e3f1ff9cabdc04ccc45e51aa87a9
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-7e6acb3ef9d7684e4680b18a64d3a56d58a9702c
Person:notes(also GULNIHAL KULAK YEGANE, GULNIHAL YEGANE AKSIT)engus_sam_exclusionsusgsa-s4mr6hclp
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-d86399918238621ca489e742ee7e9985cd4b8f4d
Person:passportNumber791029engus_ofac_sdnofac-24521
Person:programIdUS-IRANengus_ofac_sdnofac-24521
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-83e83f659717e3f1ff9cabdc04ccc45e51aa87a9
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