3 SapherCheck records found for Person Yegane
1. Gulnihal Yegane
2. Sanction Caption: Sanction
3. Sanction Caption: Reciprocal
Link Caption
2. GULNIHAL KULAK YEGANE
3. GULNIHAL YEGANE AKSIT
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 24521 Country: United States Entity: NK-iEM7dpQ8UdUEGm8VLoyoRH Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-05-27 |
| Sanction Last Change | 2023-06-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Entity List (EL) - Bureau of Industry and Security Authority ID: 78 FR 75458 Start Date: 2013-12-12 Country: United States Entity: NK-iEM7dpQ8UdUEGm8VLoyoRH Provisions: Presumption of denial. Reason: For all items subject to the EAR. (See §744.11 of the EAR). Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6HCLP Start Date: 2018-05-24 Listing Date: 2018-06-11 Country: United States Entity: NK-iEM7dpQ8UdUEGm8VLoyoRH Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-iEM7dpQ8UdUEGm8VLoyoRH Object Object Caption: Mahan Air Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Council Official Journal Sanctioned Entities PermID Open Data US Trade Consolidated Screening List (CSL) French National Asset Freezing System Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, 1481655761 Tehran Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, 1481655761 Tehran Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411, IRN Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran) No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran Boîte postale no 1481655761 Alias: Mahan Airlines ماهان ایر Махан Ейрлайнз MAHAN AIR CO. Source URL: https://permid.org/1-5001089366 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683 |
| Alias |
GULNIHAL YEGANE
|
|---|---|
| Profile Type | PERSON |
| Name |
GULNIHAL KULAK YEGANE
|
| First Name |
GULNIHAL KULAK
|
| Last Name |
YEGANE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-06-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6HCSB Start Date: 2018-05-24 Listing Date: 2018-06-11 Country: United States Entity: usgsa-s4mr6hcsb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
GULNIHAL YEGANE
|
|---|---|
| Profile Type | PERSON |
| Name |
GULNIHAL YEGANE AKSIT
|
| First Name |
GULNIHAL
|
| Last Name |
YEGANE AKSIT
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-06-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6HCSC Start Date: 2018-05-24 Listing Date: 2018-06-11 Country: United States Entity: usgsa-s4mr6hcsc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |