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ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI · Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi · TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI[sources]
Other nameALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI · TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0048-0501-8650-0029[sources]
Previous nameAlan Enerji Uretim Sanayi Ve Ticaret Limited Sirketi · Tasfiye Halinde Alan Enerji Uretim Sanayi Ve Ticaret Limited Sirketi[sources]
Registration number593151 · 593151-0[sources]
Unique Entity IDQ36KGF8T1EY1 · Q36YX3AH8AT5 · UTLRLAHHRHN5[sources]
Statusnot available[sources]
AddressISTINYE MAH. BOSTAN SOK. NO: 12 SARIYER, TUR · Istinye Mah. Bostan Sok. No: 12 Sariyer · Istinye Mah. Bostan Sok. No: 12 Sariyer Turkey · Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer Istanbul 34467 Turkey · Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, 34467 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI, TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI)

US SAM Procurement Exclusions,

(also ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI)

US SAM Procurement Exclusions,

(also ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA


Source data IDs: usgsa-s4mrtydp7 · usgsa-s4mrtydp8 · tw-shtc-2b7847e6a90dfc0c69f6f505929c555ed4a6b1b7 · ofac-36075 · usgsa-s4mrnf91n · tw-shtc-f26f1dc619d40f155bac5c9e944abb0039bfe830

For experts: raw data explorer