Lists of sanctions
3.145.84.16
18.11.2024 10:18:48

ANKA 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 ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
Full name/Name ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
Type Name
Last name/Name ANKA ENERJI URETIM SANAYI VE TICARET LTD STI
Full name/Name ANKA ENERJI URETIM SANAYI VE TICARET LTD STI
Type Alias
Quality Strong
Last name/Name TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Full name/Name TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Type Alias
Quality Strong

Addresses (2)

Street Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer
Country Turkey
Postal code 3
Full address Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467, Turkey
Street Instinye Mah, Bostan Sok. No. 12 Sariyer
Country Turkey
Full address Instinye Mah, Bostan Sok. No. 12 Sariyer, Turkey

Identification documents (5)

Type Registration Number: 593158-0
Country Turkey
Type Istanbul Chamber of Comm. No.: 593158
Country Turkey
Type Central Registration System Number: 0069-0405-7030-0026
Country Turkey
Type Organization Established Date: 23 Jun 2006
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.11.2024. 20:15
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