BIS Denied PersonsIndividual

Gulnihal Yegane

🇹🇷TurkeyAdded 2023-05-27NK-iEM7dpQ8UdUEGm8VLoyoRH::BIS_DENIED

FEOC Flagged

Gulnihal Yegane appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowTurkey (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

Federal list

BIS Denied Persons2023

This entity

Gulnihal Yegane

Turkey

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: Gulnihal YeganeSince 2023-05-27#NK-iEM7dpQ8UdUEGm8VLoyoRH::BIS_DENIED

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: YEGANE, Gulnihal#24521

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Gulnihal YeganeSince 2023-05-27#NK-iEM7dpQ8UdUEGm8VLoyoRH::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2023

This entity

Gulnihal Yegane

Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

YEGANE, Gulnihal

Known addresses

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

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2018-01-26 - 2018-07-25;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR). - 2013-12-12

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-iEM7dpQ8UdUEGm8VLoyoRH::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-iEM7dpQ8UdUEGm8VLoyoRH)",
  "entity_name": "Gulnihal Yegane",
  "entity_type": "Individual",
  "country": "Turkey",
  "aliases": [
    "YEGANE, Gulnihal"
  ],
  "addresses": [
    "EGS BLOKLARI B-1 K. 1 NO:114, YESILKOY BAKIRKOY, ISTANBUL",
    "Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy, Istanbul",
    "HUZUR MAH, AYAZAGA OYAK SITESI, 9. BLOK, NO:19, SISLI ISTANBUL",
    "Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul",
    "MERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBUL",
    "ONUCREIS MAH. GIYIMKENT SITESI, 3. SOKAK NO:118, ESENLER ISTANBUL",
    "Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul",
    "TURGUT REIS MH. GLYIMKENT KATH IS MERK., K:4 D:4412, ESENLER ISTANBUL",
    "Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul",
    "YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Person",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-iEM7dpQ8UdUEGm8VLoyoRH"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.