Statements: Gulnihal Yegane

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBUL	eng	us_bis_denied_new	`us-bis-89920c138c5f692d2f0c835b88389867ae5b55e9`	2025-10-07
`LegalEntity:address`	YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL	eng	us_bis_denied_new	`us-bis-7e6acb3ef9d7684e4680b18a64d3a56d58a9702c`	2025-10-07
`LegalEntity:address`	EGS BLOKLARI B-1 K. 1 NO:114, YESILKOY BAKIRKOY, ISTANBUL	eng	us_bis_denied_new	`us-bis-d86399918238621ca489e742ee7e9985cd4b8f4d`	2025-10-07
`LegalEntity:address`	HUZUR MAH, AYAZAGA OYAK SITESI, 9. BLOK, NO:19, SISLI ISTANBUL	eng	us_bis_denied_new	`us-bis-89920c138c5f692d2f0c835b88389867ae5b55e9`	2025-10-07
`LegalEntity:address`	TURGUT REIS MH. GLYIMKENT KATH IS MERK., K:4 D:4412, ESENLER ISTANBUL	eng	us_bis_denied_new	`us-bis-83e83f659717e3f1ff9cabdc04ccc45e51aa87a9`	2025-10-07
`LegalEntity:address`	ONUCREIS MAH. GIYIMKENT SITESI, 3. SOKAK NO:118, ESENLER ISTANBUL	eng	us_bis_denied_new	`us-bis-83e83f659717e3f1ff9cabdc04ccc45e51aa87a9`	2025-10-07
`Person:address`	21344 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mr6hclp`	2024-06-14
`LegalEntity:address`	Merkez Mah. Hasat Sok. No. 52/6 Sisli Istanbul 21344 Turkey		tw_shtc	`tw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749`	2025-08-09
`LegalEntity:address`	Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy Istanbul Turkey		tw_shtc	`tw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749`	2025-08-09
`LegalEntity:address`	MERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBUL	eng	us_bis_denied	`us-bis-89920c138c5f692d2f0c835b88389867ae5b55e9`	2025-10-08
`LegalEntity:address`	YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL	eng	us_bis_denied	`us-bis-7e6acb3ef9d7684e4680b18a64d3a56d58a9702c`	2025-10-08
`LegalEntity:address`	EGS BLOKLARI B-1 K. 1 NO:114, YESILKOY BAKIRKOY, ISTANBUL	eng	us_bis_denied	`us-bis-d86399918238621ca489e742ee7e9985cd4b8f4d`	2025-10-08
`LegalEntity:address`	HUZUR MAH, AYAZAGA OYAK SITESI, 9. BLOK, NO:19, SISLI ISTANBUL	eng	us_bis_denied	`us-bis-89920c138c5f692d2f0c835b88389867ae5b55e9`	2025-10-08
`LegalEntity:address`	TURGUT REIS MH. GLYIMKENT KATH IS MERK., K:4 D:4412, ESENLER ISTANBUL	eng	us_bis_denied	`us-bis-83e83f659717e3f1ff9cabdc04ccc45e51aa87a9`	2025-10-08
`LegalEntity:address`	ONUCREIS MAH. GIYIMKENT SITESI, 3. SOKAK NO:118, ESENLER ISTANBUL	eng	us_bis_denied	`us-bis-83e83f659717e3f1ff9cabdc04ccc45e51aa87a9`	2025-10-08
`Person:address`	Merkez Mah. Hasat Sok. No. 52/6 Sisli, 21344 Istanbul	eng	us_ofac_sdn	`ofac-24521`	2023-11-17
`Person:address`	Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul	eng	us_ofac_sdn	`ofac-24521`	2023-11-17
`LegalEntity:address`	YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL		us_trade_csl	`trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7`	2025-10-01
`LegalEntity:address`	TURGUT REIS MH. GLYIMKENT KATH IS MERK., K:4 D:4412, ESENLER ISTANBUL		us_trade_csl	`trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7`	2025-10-01
`LegalEntity:address`	HUZUR MAH, AYAZAGA OYAK SITESI, 9. BLOK, NO:19, SISLI ISTANBUL		us_trade_csl	`trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7`	2025-10-01
`LegalEntity:address`	MERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBUL		us_trade_csl	`trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7`	2025-10-01
`LegalEntity:address`	EGS BLOKLARI B-1 K. 1 NO:114, YESILKOY BAKIRKOY, ISTANBUL		us_trade_csl	`trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7`	2025-10-01
`LegalEntity:address`	ONUCREIS MAH. GIYIMKENT SITESI, 3. SOKAK NO:118, ESENLER ISTANBUL		us_trade_csl	`trade-csl-f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7`	2025-10-01
`LegalEntity:address`	Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul		us_trade_csl	`trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455`	2024-02-28
`LegalEntity:address`	Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy, Istanbul		us_trade_csl	`trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455`	2024-02-28
`LegalEntity:address`	Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul		us_trade_csl	`trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455`	2024-02-28
`LegalEntity:address`	Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul		us_trade_csl	`trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455`	2024-02-28

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