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Canonical ID: NK-iEM7dpQ8UdUEGm8VLoyoRH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul | us_trade_csl | trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 | ||||
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 | ||||
LegalEntity:address | ONUCREIS MAH. GIYIMKENT SITESI, 3. SOKAK NO:118, ESENLER ISTANBUL | us_trade_csl | trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7 | ||||
LegalEntity:address | EGS BLOKLARI B-1 K. 1 NO:114, YESILKOY BAKIRKOY, ISTANBUL | us_trade_csl | trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7 | ||||
LegalEntity:address | YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL | us_trade_csl | trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7 | ||||
LegalEntity:address | HUZUR MAH, AYAZAGA OYAK SITESI, 9. BLOK, NO:19, SISLI ISTANBUL | us_trade_csl | trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7 | ||||
LegalEntity:address | MERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBUL | us_trade_csl | trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7 | ||||
LegalEntity:address | TURGUT REIS MH. GLYIMKENT KATH IS MERK., K:4 D:4412, ESENLER ISTANBUL | us_trade_csl | trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7 | ||||
LegalEntity:address | Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy, Istanbul | us_trade_csl | trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 | ||||
LegalEntity:country | tr | us_trade_csl | trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7 | ||||
LegalEntity:country | tr | us_trade_csl | trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 | ||||
LegalEntity:id | 92f5244417a3fc84fdb1382647ada905d7ba3f44 | us_trade_csl | trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7 | ||||
LegalEntity:id | 3277e0517a76bc3799f47fe6eef53f14217026db | us_trade_csl | trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 | ||||
Person:id | 0806b989bfba876cf624715f95ecd37f3710b63f | us_trade_csl | ofac-24521 | ||||
LegalEntity:name | GULNIHAL YEGANE | us_trade_csl | trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7 | ||||
LegalEntity:name | Gulnihal Yegane | us_trade_csl | trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 | ||||
Person:name | YEGANE, Gulnihal | us_trade_csl | ofac-24521 | ||||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7 | ||||
Person:topics | sanction | us_trade_csl | ofac-24521 | ||||