ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI - Sanctions record
3.137.142.253
29.04.2025 22:49:40
ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI - Sanctions record

ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AYAN, Sitki)
Date of publication 08.12.2022

Names (1)

Last name/Name ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
Full name/Name ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
Type Name

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
City Istanbul
Country Turkey
Postal code 3
Full address Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul, 34467, Turkey

Identification documents (5)

Type Registration Number: 764662-0
Country Turkey
Type Istanbul Chamber of Comm. No.: 765327
Country Turkey
Type Central Registration System Number: 0068-0805-2410-0026
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 08 Feb 2011

Historical data

No records
Updated: 29.04.2025. 22:15
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