Lists of sanctions
18.222.116.87
18.11.2024 04:20:12

ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI

List

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

Names (1)

Last name/Name ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI
Full name/Name ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI
Type Name

Addresses (1)

Street No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer
City Istanbul
Country Turkey
Postal code 3
Full address No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34467, Turkey

Identification documents (5)

Type Registration Number: 842743-0
Country Turkey
Type Istanbul Chamber of Comm. No.: 843769
Country Turkey
Type Central Registration System Number: 0086-0489-8593-7973
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 21 Nov 2012

Historical data

No records
Updated: 15.11.2024. 20:15
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