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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI · GENT ELEKTRIK ENERJISI TOPTAN SATI AS · Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi | [sources] | |||
| Alias | BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI · Gent Elektrik Enerjisi Toptan Sati AS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0150-0522-0980-0013 | [sources] | |||
| Previous name | Bati Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi | [sources] | |||
| Registration number | 593351 · 593351-0 | [sources] | |||
| Unique Entity ID | Q1JGBJ6MUKG3 · Q1PNQRJ5KCY5 · UT5CQVG4AYT5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL, TUR · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI)
(also GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI)
(also GENT ELEKTRIK ENERJISI TOPTAN SATI AS, BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
tw-shtc-9d979ade46eae39df14727f017be16908b200b9f · usgsa-s4mrtydnm · ofac-36064 · tw-shtc-d935c4863a7f873f552cad78a01c7447cb991dd4 · usgsa-s4mrnf91f · usgsa-s4mrtydnlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 34460 Istanbul · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |