Lists of sanctions
3.148.231.72
29.04.2025 12:34:58

ASKA ENERJI TOPTAN SATIS 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 (1)

Last name/Name ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI
Full name/Name ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET 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 No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer
City Istanbul
Country Turkey
Postal code 3
Full address No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer, Istanbul, 34467, Turkey

Identification documents (5)

Type Registration Number: 878346-0
Country Turkey
Type Istanbul Chamber of Comm. No.: 879494
Country Turkey
Type Central Registration System Number: 0086-0498-2047-6374
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 31 Jul 2013

Historical data

No records
Updated: 29.04.2025. 12:15
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