Lists of sanctions
18.225.98.100
18.11.2024 04:21:20

MS ULUSLARARASI ENERJI YATIRIM 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 MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
Full name/Name MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
Type Name

Addresses (2)

Street Istinye MH. Bostan SK. N. 12 Sariyer
City Istanbul
Country Turkey
Full address Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul, Turkey
Street Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer
City Istanbul
Country Turkey
Postal code 3
Full address Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 34467, Turkey

Identification documents (4)

Type Registration Number: 774879-0
Country Turkey
Type Istanbul Chamber of Comm. No.: 775555
Country Turkey
Type Central Registration System Number: 0623-0324-8470-0010
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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