Turkey

1975-09-15

Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, 21344, Turkey; Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul, Turkey

791029, Passport; 27224237098, National ID No.

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. 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Mahan Air. Istanbul-based Gulnihal Yegane manages multiple businesses that purchase and/or receive aviation parts from foreign vendors, including export-controlled, U.S.-origin items, who then forward those parts to Mahan Air. Gulnihal Yegane’s businesses have purchased export-controlled, U.S.-origin engines from foreign vendors, which were delivered to Istanbul, and forwarded to Mahan Air.

https://home.treasury.gov/news/press-releases/sm0395

2018-05-24

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

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.

SDN