BIS Denied PersonsEntity

GULNIHAL YEGANE

🏳TRAdded 2018-01-26f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7

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 riskLowTR (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 Persons2018

This entity

GULNIHAL YEGANE

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 2018-01-26#f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7

Official list

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

Official list

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 2013-12-12#dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455

Official list

Relationship graph

4 nodes · 3 relationships

Federal list

BIS Denied Persons2018

This entity

GULNIHAL YEGANE

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

Known addresses

MERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBUL, TR
YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL, TR
EGS BLOKLARI B-1 K. 1 NO:114, YESILKOY BAKIRKOY, ISTANBUL, TR
HUZUR MAH, AYAZAGA OYAK SITESI, 9. BLOK, NO:19, SISLI ISTANBUL, TR
TURGUT REIS MH. GLYIMKENT KATH IS MERK., K:4 D:4412, ESENLER ISTANBUL, TR
ONUCREIS MAH. GIYIMKENT SITESI, 3. SOKAK NO:118, ESENLER ISTANBUL, TR

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2018-01-26source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2013-12-12source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "83 F.R. 4897 2/2/2018",
  "entity_name": "GULNIHAL YEGANE",
  "entity_type": "Entity",
  "country": "TR",
  "aliases": [],
  "addresses": [
    "MERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBUL, TR",
    "YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL, TR",
    "EGS BLOKLARI B-1 K. 1 NO:114, YESILKOY BAKIRKOY, ISTANBUL, TR",
    "HUZUR MAH, AYAZAGA OYAK SITESI, 9. BLOK, NO:19, SISLI ISTANBUL, TR",
    "TURGUT REIS MH. GLYIMKENT KATH IS MERK., K:4 D:4412, ESENLER ISTANBUL, TR",
    "ONUCREIS MAH. GIYIMKENT SITESI, 3. SOKAK NO:118, ESENLER ISTANBUL, TR"
  ],
  "programs": [],
  "date_added": "2018-01-26",
  "raw_data": {
    "ids": null,
    "csl_id": "f9c9b1b4501f0ef2d726b9160db84e3150665a689018ac04c1b613c7",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

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