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Asl Enerji Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity

Asl Enerji Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI · Asl Enerji Sanayi Ve Ticaret Anonim Sirketi · Asl Enerji Sanayi ve Ticaret AS				[sources]
Incorporation date	2012-11-21				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`842743-0` · `843769`				[sources]
ID Number	`0086-0489-8593-7973`				[sources]
PermID	`5083675514`				[sources]
Status	Active				[sources]
Address	No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 34467 Istanbul · Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 34467 Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
AYAN, Bahaddin	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-36079 · permid-5083675514

For experts: raw data explorer

Factsheet Data sources

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