ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AYAN, Sitki) |
| Date of publication | 08.12.2022 |
Names (3)
| Last name/Name | ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI |
|---|---|
| Full name/Name | ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI |
| Type | Name |
| Last name/Name | ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Istinye Mah. Bostan Sok. No: 12 Sariyer |
|---|---|
| Country | Turkey |
| Full address | Istinye Mah. Bostan Sok. No: 12 Sariyer, Turkey |
| Street | Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer |
|---|---|
| Country | Turkey |
| Postal code | 3 |
| Region | Istanbul |
| Full address | Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, 34467, Istanbul, Turkey |
Identification documents (5)
| Type | Registration Number: 593151-0 |
|---|---|
| Country | Turkey |
| Type | Istanbul Chamber of Comm. No.: 593151 |
|---|---|
| Country | Turkey |
| Type | Central Registration System Number: 0048-0501-8650-0029 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 23 Jun 2006 |
|---|
Historical data
No records
Updated: 29.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.