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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GULNIHAL KULAK YEGANE · GULNIHAL YEGANE · GULNIHAL YEGANE AKSIT · Gulnihal Yegane · YEGANE, Gulnihal | [sources] | |||
| Other name | GULNIHAL KULAK YEGANE · GULNIHAL YEGANE · GULNIHAL YEGANE AKSIT · Gulnihal Kulak Yegane · Gulnihal Yegane Aksit | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Karabuk, Kula, Turkey · Manisa, Kula, Turkey | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | GULNIHAL · GULNIHAL KULAK · Gulnihal | [sources] | |||
| ID Number | 27224237098 | [sources] | |||
| Last name | YEGANE · YEGANE AKSIT · Yegane · Yegane Aksit | [sources] | |||
| Middle name | Kulak | [sources] | |||
| Passport number | 791029 | [sources] | |||
| Unique Entity ID | SEPSM132K5L4 | [sources] | |||
| Address | 21344 ISTANBUL, TUR · EGS BLOKLARI B-1 K. 1 NO:114, YESILKOY BAKIRKOY, ISTANBUL · Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy, Istanbul · Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul · HUZUR MAH, AYAZAGA OYAK SITESI, 9. BLOK, NO:19, SISLI ISTANBUL · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Bureau of Industry and Security | 83 F.R. 4897 2/2/2018 · Denied Persons List (DPL) - Bureau of Industry and Security | |||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul | Türkiye | |
| Merkez Mah. Hasat Sok. No. 52/6 Sisli, 21344 Istanbul | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Trigron Lojistik Kargo Limited Sirketi Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
27224237098 | Türkiye | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mahan Air Sanctioned entity | Providing support to | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455 · usgsa-s4mr6hclp · ofac-24521 · usgsa-s4mr6hcsc · trade-csl-1b310d3732843b03d0075d4e204dd13dbc499073 · us-bis-2018-01-26-gulnihal-yegane · usgsa-s4mr6hcsbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.