Lists of sanctions
3.131.37.193
18.11.2024 04:23:42

GENT ELEKTRIK ENERJISI TOPTAN SATIS 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 GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI
Full name/Name GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI
Type Name
Last name/Name GENT ELEKTRIK ENERJISI TOPTAN SATI AS
Full name/Name GENT ELEKTRIK ENERJISI TOPTAN SATI AS
Type Alias
Quality Strong
Last name/Name BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
Full name/Name BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
Type Alias
Quality Strong

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, 34460, Turkey

Identification documents (4)

Type Registration Number: 593351-0
Country Turkey
Type Istanbul Chamber of Comm. No.: 593351
Country Turkey
Type Central Registration System Number: 0150-0522-0980-0013
Country Turkey
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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