BIS-DPLorganization
Is GULNIHAL YEGANE on a sanctions list?
Yes. GULNIHAL YEGANE appears on the BIS Denied Persons List maintained by U.S. Department of Commerce BIS (US). Listed on 1/26/2018.
Remarks
FR NOTICE ADDED
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
What does inclusion on BIS-DPL mean?
Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is GULNIHAL YEGANE on a sanctions list?
- Yes — indexed by Kleerance as appearing on the BIS Denied Persons List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 1/26/2018.
- Where can I verify this record?
- Directly at the publishing authority: https://www.bis.doc.gov/dpl/dpl.txt.