YEGANE, Gulnihal

Individual · Istanbul · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT
Address: Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, 21344, TR
Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul, TR
Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, 21344, TR
Also known as: YEGANE, Gulnihal Kulak; YEGANE AKSIT, Gulnihal
Born: 1975-09-15
Nationality: TR
Identifiers: Passport, 791029, TR; National ID No., 27224237098, TR; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Female; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: MAHAN AIR)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists