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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI · GENT ELEKTRIK ENERJISI TOPTAN SATI AS · Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi | [sources] | |||
| Other name | BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI · Gent Elektrik Enerjisi Toptan Sati AS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | 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] | |||
| Address | NO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL, TUR · No: 12, Istinye Mahallesi Bostan Sokak Istanbul 34460 Turkey · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul | [sources] | |||
| Source link | home.treasury.gov · 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)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtydnm · usgsa-s4mrtydnl · ofac-36064 · usgsa-s4mrnf91f · tw-shtc-d935c4863a7f873f552cad78a01c7447cb991dd4 · ofac-pr-821f9236b6c33369022423c7e15e0b8cc18430b9 · tw-shtc-9d979ade46eae39df14727f017be16908b200b9fFor 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sitki Ayan Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |