Embargo/Entity Search/Gulnihal Yegane

Gulnihal Yegane

Turkey

100HIGH RISK
2 Appearances1 Jurisdiction
✓Confirmed — Listed on BIS Entity List · Denied Persons List

Sanction History

US BIS12 Dec 2013

US BIS — Consolidated Screening List listing

78 FR 75458
HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 12 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Turkey. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances1 jurisdictionFirst listed 2013

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Export privileges deniedDenied Persons List

The named party is subject to a denial order. The order itself controls its scope and duration.

What These Lists Mean

BIS Entity List2 entries

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Listed By

BIS Entity List2 entries

Details

First listed12 Dec 2013
Last listed26 Jan 2018
CountryTurkey
Risk score100 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial
FR amendments1 notice

Known Addresses

Egs Bloklari B-1 Blok 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
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

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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