Gulnihal Yegane

Sanctioned entity

Born 15 Sep 1975 (51 years old),Turkey. Named in 7 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

(also Gulnihal YEGANE)

Sanctions and listings7

Listed
11 Jun 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jun 2018
Effective
24 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
26 Jan 2018
Ended
25 Jul 2018
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 83 F.R. 4897 2/2/2018bis.gov trade.gov bis.gov
Listed
26 Jan 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2543bis.gov
Effective
12 Dec 2013
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 78 FR 75458bis.gov trade.gov bis.doc.gov
Listed
24 May 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 24521treasury.gov ofac.treasury.gov
Listed
11 Jun 2018
Effective
24 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

Trigron Lojistik Kargo Limited SirketiSanctionedDebarredExport controlledRegulator warning
Share not stated
Owned or Controlled ByTurkey

Identifiers4

Identifier	Number	Issued by
ID number	27224237098
Passport	791029
National ID no	27224237098	Turkey
Passport	791029	Turkey

Other names7

Also known as7

YEGANE AKSIT, GulnihalGulnihal Kulak YeganeGulnihal Yegane AksitYEGANE, Gulnihal KulakGulnihal YEGANE AKSITYEGANE, GulnihalGulnihal Kulak YEGANE

Addresses15

Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul
Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul
21344 ISTANBUL
Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy, Istanbul
MERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBUL
YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL
HUZUR MAH, AYAZAGA OYAK SITESI, 9. BLOK, NO:19, SISLI ISTANBUL
Merkez Mah. Hasat Sok. No. 52/6 Sisli, 21344 Istanbul
EGS BLOKLARI B-1 K. 1 NO:114, YESILKOY BAKIRKOY, ISTANBUL
Merkez Mah. Hasat Sok. No. 52/6 Sisli Istanbul 21344 Turkey
Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy Istanbul Turkey
Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul
Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul
TURGUT REIS MH. GLYIMKENT KATH IS MERK., K:4 D:4412, ESENLER ISTANBUL
ONUCREIS MAH. GIYIMKENT SITESI, 3. SOKAK NO:118, ESENLER ISTANBUL

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