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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

YEGANE Gulnihal

Date of Birth: 1975-09-15

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 90

Information:

individual
SDGT] [IFSR
DOB 15 Sep 1975; POB Karabuk, Kula, Turkey; alt. POB Manisa, Kula, Turkey; nationality Turkey; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 791029 (Turkey); National ID No. 27224237098 (Turkey); Linked To: MAHAN AIR.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV