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Canonical ID: NK-iEM7dpQ8UdUEGm8VLoyoRH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Merkez Mah. Hasat Sok. No. 52/6 Sisli, 21344 Istanbul | eng | us_ofac_sdn | ofac-24521 | |||
LegalEntity:address | TURGUT REIS MH. GLYIMKENT KATH IS MERK., K:4 D:4412, ESENLER ISTANBUL | eng | us_bis_denied | us-bis-2018-01-26-gulnihal-yegane | |||
Person:address | Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul | eng | us_ofac_sdn | ofac-24521 | |||
LegalEntity:address | Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul | us_trade_csl | trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 | ||||
LegalEntity:address | Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul | us_trade_csl | trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 | ||||
Person:address | 21344 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mr6hclp | |||
LegalEntity:address | MERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBUL | eng | us_bis_denied | us-bis-2018-01-26-gulnihal-yegane | |||
LegalEntity:address | Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul | us_trade_csl | trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 | ||||
LegalEntity:address | Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy, Istanbul | us_trade_csl | trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 | ||||
LegalEntity:address | YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL | eng | us_bis_denied | us-bis-2018-01-26-gulnihal-yegane | |||
LegalEntity:address | EGS BLOKLARI B-1 K. 1 NO:114, YESILKOY BAKIRKOY, ISTANBUL | eng | us_bis_denied | us-bis-2018-01-26-gulnihal-yegane | |||
LegalEntity:address | HUZUR MAH, AYAZAGA OYAK SITESI, 9. BLOK, NO:19, SISLI ISTANBUL | eng | us_bis_denied | us-bis-2018-01-26-gulnihal-yegane | |||
LegalEntity:address | ONUCREIS MAH. GIYIMKENT SITESI, 3. SOKAK NO:118, ESENLER ISTANBUL | eng | us_bis_denied | us-bis-2018-01-26-gulnihal-yegane | |||
LegalEntity:address | Merkez Mah. Hasat Sok. No. 52/6 Sisli Istanbul 21344 Turkey | tw_shtc | tw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749 | ||||
LegalEntity:address | Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy Istanbul Turkey | tw_shtc | tw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749 | ||||
Person:addressEntity | addr-742ac3c7f59988f590c7e1884d4dd772f3e8198a | eng | us_ofac_sdn | ofac-24521 | |||
Person:addressEntity | addr-6aba0600ee607aca72aaa95f6846f1d639e37504 | eng | us_ofac_sdn | ofac-24521 | |||
Person:alias | Gulnihal Kulak Yegane | eng | us_ofac_sdn | ofac-24521 | |||
Person:alias | Gulnihal Yegane Aksit | eng | us_ofac_sdn | ofac-24521 | |||
LegalEntity:alias | YEGANE, Gulnihal Kulak | tw_shtc | tw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749 | ||||
LegalEntity:alias | YEGANE AKSIT, Gulnihal | tw_shtc | tw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749 | ||||
Person:birthDate | 1975-09-15 | eng | us_ofac_sdn | ofac-24521 | |||
Person:birthPlace | Karabuk, Kula, Turkey | eng | us_ofac_sdn | ofac-24521 | |||
Person:birthPlace | Manisa, Kula, Turkey | eng | us_ofac_sdn | ofac-24521 | |||
LegalEntity:country | tr | eng | us_bis_denied | us-bis-2018-01-26-gulnihal-yegane | |||
Person:country | tr | eng | us_ofac_sdn | ofac-24521 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749 | ||||
LegalEntity:country | tr | us_trade_csl | trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 | ||||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mr6hclp | |||
Person:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hclp | |||
Person:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hcsc | |||
Person:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hcsb | |||
Person:firstName | GULNIHAL KULAK | eng | us_sam_exclusions | usgsa-s4mr6hcsb | |||
Person:firstName | Gulnihal | eng | us_ofac_sdn | ofac-24521 | |||
Person:firstName | GULNIHAL | eng | us_sam_exclusions | usgsa-s4mr6hcsc | |||
Person:firstName | GULNIHAL | eng | us_sam_exclusions | usgsa-s4mr6hclp | |||
Person:gender | female | eng | us_ofac_sdn | ofac-24521 | |||
Person:id | 6c8448fe9762836816992c77477a3a4187421f7e | eng | us_sam_exclusions | usgsa-s4mr6hcsc | |||
Person:id | f4dcf68e0879b6f4f0ab89594577240ba229d45f | eng | us_sam_exclusions | usgsa-s4mr6hclp | |||
LegalEntity:id | 011603926cdeec9fabbd5109435fd22b4df0cefe | eng | us_bis_denied | us-bis-2018-01-26-gulnihal-yegane | |||
LegalEntity:id | f87e1e4526e7eca3117673ea435bc84c5be30a7e | eng | us_bis_denied | us-bis-2018-01-26-gulnihal-yegane | |||
LegalEntity:id | af2ee1e65b7ce74a0f8e448c2d8bdbf3238de3ca | eng | us_bis_denied | us-bis-2018-01-26-gulnihal-yegane | |||
Person:id | 0188334da86a78cf978cf94e18393bf19037ec5d | eng | us_ofac_sdn | ofac-24521 | |||
LegalEntity:id | 89a1223e7df1cc18b35116435c7e1ae2e16eb7fa | eng | us_bis_denied | us-bis-2018-01-26-gulnihal-yegane | |||
Person:id | 1e2d5399a69dfeb6266be534a8a3e88db5e31121 | eng | us_sam_exclusions | usgsa-s4mr6hcsb | |||
Person:id | 0806b989bfba876cf624715f95ecd37f3710b63f | us_trade_csl | ofac-24521 | ||||
LegalEntity:id | 3277e0517a76bc3799f47fe6eef53f14217026db | us_trade_csl | trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 | ||||
LegalEntity:id | 9af4d0ecf19bf3195e884f7559f0ba98ac726b76 | eng | us_bis_denied | us-bis-2018-01-26-gulnihal-yegane | |||
LegalEntity:id | 652665131c78cb4ed06e83f14bd81ca054a8802b | tw_shtc | tw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749 | ||||
LegalEntity:id | 877013a74a84ded5576dbb9b0f94e8dda3538263 | eng | us_bis_denied | us-bis-2018-01-26-gulnihal-yegane | |||
Person:idNumber | 27224237098 | eng | us_ofac_sdn | ofac-24521 | |||
LegalEntity:idNumber | 27224237098 | tw_shtc | tw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749 | ||||
Person:lastName | YEGANE | eng | us_sam_exclusions | usgsa-s4mr6hcsb | |||
Person:lastName | Yegane | eng | us_ofac_sdn | ofac-24521 | |||
Person:lastName | YEGANE | eng | us_sam_exclusions | usgsa-s4mr6hclp | |||
Person:lastName | YEGANE AKSIT | eng | us_sam_exclusions | usgsa-s4mr6hcsc | |||
Person:lastName | Yegane Aksit | eng | us_ofac_sdn | ofac-24521 | |||
Person:middleName | Kulak | eng | us_ofac_sdn | ofac-24521 | |||
LegalEntity:modifiedAt | 2018-02-02 | eng | us_bis_denied | us-bis-2018-01-26-gulnihal-yegane | |||
Person:name | GULNIHAL YEGANE | eng | us_sam_exclusions | usgsa-s4mr6hclp | |||
LegalEntity:name | YEGANE, Gulnihal | tw_shtc | tw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749 | ||||
LegalEntity:name | GULNIHAL YEGANE | eng | us_bis_denied | us-bis-2018-01-26-gulnihal-yegane | |||
LegalEntity:name | Gulnihal Yegane | us_trade_csl | trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 | ||||
Person:name | GULNIHAL KULAK YEGANE | eng | us_sam_exclusions | usgsa-s4mr6hcsb | |||
Person:name | Gulnihal Yegane | eng | us_ofac_sdn | ofac-24521 | |||
Person:name | GULNIHAL YEGANE AKSIT | eng | us_sam_exclusions | usgsa-s4mr6hcsc | |||
Person:name | YEGANE, Gulnihal | us_trade_csl | ofac-24521 | ||||
Person:notes | (also GULNIHAL KULAK YEGANE, GULNIHAL YEGANE AKSIT) | eng | us_sam_exclusions | usgsa-s4mr6hclp | |||
Person:notes | (also GULNIHAL YEGANE) | eng | us_sam_exclusions | usgsa-s4mr6hcsb | |||
Person:notes | (also GULNIHAL YEGANE) | eng | us_sam_exclusions | usgsa-s4mr6hcsc | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2018-01-26-gulnihal-yegane | |||
Person:passportNumber | 791029 | eng | us_ofac_sdn | ofac-24521 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2018-01-26-gulnihal-yegane | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-24521 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24521 | eng | us_ofac_sdn | ofac-24521 | |||
Person:topics | sanction | us_trade_csl | ofac-24521 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hclp | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24521 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hcsc | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hcsb | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 | ||||
Person:uniqueEntityId | SEPSM132K5L4 | eng | us_sam_exclusions | usgsa-s4mr6hclp | |||