YEGANE, Gulnihal
A timestamped, audit-ready report on YEGANE, Gulnihal: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
YEGANE, Gulnihal has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Gulnihal Kulak YEGANE A.K.A.
- Gulnihal YEGANE AKSIT A.K.A.
Known Addresses 2
- Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, 21344, Turkey
- Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 24, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 791029
- National ID No.: 27224237098
Additional Information
- Birthdate: 15 Sep 1975
- Place of Birth: Karabuk, Kula, Turkey
- Place of Birth: Manisa, Kula, Turkey
- Gender: Female
- Nationality Country: Turkey
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: MAHAN AIR Entity
- Owned or Controlled By: TRIGRON LOJISTIK KARGO LIMITED SIRKETI Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.