Compliance Report
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YEGANE, Gulnihal
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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
⚠️ 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.