DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY) |
| Date of publication | 28.09.2023 |
Names (2)
| Last name/Name | DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI |
|---|---|
| Full name/Name | DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI |
| Type | Name |
| Last name/Name | DAL ENERJI A.S. |
|---|---|
| Full name/Name | DAL ENERJI A.S. |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Saadet Ishani Blok No: 28/102 Hobyar Mahallesi |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Saadet Ishani Blok No: 28/102 Hobyar Mahallesi, Istanbul, Turkey |
Identification documents (7)
| Type | Business Registration Number: 394431 |
|---|---|
| Country | Turkey |
| Type | Tax ID No.: 2670668338 |
|---|---|
| Country | Turkey |
| Type | Chamber of Commerce Number: 1387299 |
|---|---|
| Country | Turkey |
| Type | Central Registration System Number: 0267-0668-3380-0010 |
|---|---|
| Country | Turkey |
| Type | Website: www.daltrd.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 22 Jul 2022 |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.