OFAC UID 24521 · SDN · Individual

Gulnihal YEGANE

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
May 24, 2018

Also known as

  • Gulnihal Kulak YEGANE · a.k.a.
  • Gulnihal YEGANE AKSIT · a.k.a.

Addresses

  • Merkez Mah. Hasat Sok. No. 52/6 Sisli Istanbul 21344 Turkey
  • Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy Istanbul Turkey

Identifiers

  • Passport: 791029 (Turkey)
  • National ID No.: 27224237098 (Turkey)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Female

Remarks

(Linked To: MAHAN AIR)