Lists of sanctions
18.216.93.197
29.04.2025 11:15:08

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. 10:16
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