Lists of sanctions
18.191.181.219
31.10.2024 14:18:20

VIVID ENERJI YATIRIMLARI ANONIM SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL AHMAR, Hamid Abdullah Hussein)
Date of publication 07.10.2024

Names (1)

Last name/Name VIVID ENERJI YATIRIMLARI ANONIM SIRKETI
Full name/Name VIVID ENERJI YATIRIMLARI ANONIM SIRKETI
Type Name

Addresses (1)

Street Gursel Mah. Imrahor CAD. No:23 A/1 Kagithane
City Istanbul
Country Turkey
Full address Gursel Mah. Imrahor CAD. No:23 A/1 Kagithane, Istanbul, Turkey

Identification documents (5)

Type Identification Number: 0925084467700001
Country Turkey
Type Chamber of Commerce Number: 185388-5
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 21 Mar 2019
Type Organization Type:: Other business support service activities n.e.c.

Historical data

No records
Updated: 31.10.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.