Last Updated: January 19, 2026
Aliases
Gulnihal Kulak YEGANE; Gulnihal YEGANE AKSIT
Nationality
Turkey
DoB
1975-09-15
Address
Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, 21344, Turkey; Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul, Turkey
Reg. ID
791029, Passport; 27224237098, National ID No.
Official reason
OFAC is designating Turkish citizen Gulnihal Yegane and a network of Istanbul-based firms, including Trigron Lojistik, RA Havacilik, and 3G Lojistik, for enabling designated Iranian airline Mahan Air to secure key aviation goods and services and sustain its fleet of Western-manufactured aircraft. Gulnihal Yegane is being designated pursuant to E.O....
Other Information
https://home.treasury.gov/news/press-releases/sm0395
Date of listing
2018-05-24
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561