Statements: Gulnihal Yegane

Canonical ID: NK-iEM7dpQ8UdUEGm8VLoyoRH · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	21344 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mr6hclp`	2024-06-14
`LegalEntity:address`	Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul		us_trade_csl	`trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455`	2024-02-28
`LegalEntity:address`	Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul		us_trade_csl	`trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455`	2024-02-28
`LegalEntity:address`	Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy, Istanbul		us_trade_csl	`trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455`	2024-02-28
`LegalEntity:address`	Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul		us_trade_csl	`trade-csl-dc2a64c38b9895d439efec67e80f4c86e7823c252dc3409c97a66455`	2024-02-28
`Person:address`	Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul	eng	us_ofac_sdn	`ofac-24521`	2023-11-17
`Person:address`	Merkez Mah. Hasat Sok. No. 52/6 Sisli, 21344 Istanbul	eng	us_ofac_sdn	`ofac-24521`	2023-11-17