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Canonical ID: NK-iEM7dpQ8UdUEGm8VLoyoRH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | GULNIHAL YEGANE | eng | us_bis_denied_new | us-bis-89920c138c5f692d2f0c835b88389867ae5b55e9 | |||
LegalEntity:name | GULNIHAL YEGANE | eng | us_bis_denied_new | us-bis-7e6acb3ef9d7684e4680b18a64d3a56d58a9702c | |||
LegalEntity:name | GULNIHAL YEGANE | eng | us_bis_denied_new | us-bis-d86399918238621ca489e742ee7e9985cd4b8f4d | |||
LegalEntity:name | GULNIHAL YEGANE | eng | us_bis_denied_new | us-bis-83e83f659717e3f1ff9cabdc04ccc45e51aa87a9 | |||
Person:name | Gulnihal Yegane | eng | us_ofac_sdn | ofac-24521 | |||
Person:name | GULNIHAL YEGANE AKSIT | eng | us_sam_exclusions | usgsa-s4mr6hcsc | |||
Person:name | GULNIHAL KULAK YEGANE | eng | us_sam_exclusions | usgsa-s4mr6hcsb | |||
Person:name | Gulnihal Yegane | eng | ext_us_ofac_press_releases | NK-iEM7dpQ8UdUEGm8VLoyoRH | |||
Person:name | GULNIHAL YEGANE | eng | us_sam_exclusions | usgsa-s4mr6hclp | |||
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:name | YEGANE, Gulnihal | tw_shtc | tw-shtc-3a51197a329d18bb5b981c4badac26b8d3e2e749 | ||||