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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI · Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi · Alan Enerji Uretim Sanayi Ve Ticaret Anonin Sirketi · Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi · TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI | [sources] | |||
| Alias | ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI · TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0048-0501-8650-0029 | [sources] | |||
| Previous name | Alan Enerji Uretim Sanayi Ve Ticaret Limited Sirketi · Tasfiye Halinde Alan Enerji Uretim Sanayi Ve Ticaret Limited Sirketi | [sources] | |||
| Registration number | 593151 · 593151-0 | [sources] | |||
| Unique Entity ID | Q36KGF8T1EY1 · Q36YX3AH8AT5 · UTLRLAHHRHN5 | [sources] | |||
| Address | ISTINYE 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI)
(also ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI, TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI)
(also ALAN 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-s4mrtydp7 · ofac-36075 · usgsa-s4mrnf91n · tw-shtc-f26f1dc619d40f155bac5c9e944abb0039bfe830 · ofac-pr-a320742891bdc3a549ab10445f7e8cab4c8bb2a4 · ofac-pr-e5fc9fd998521f087f1e9c7b37cb56d379b09887 · tw-shtc-2b7847e6a90dfc0c69f6f505929c555ed4a6b1b7 · usgsa-s4mrtydp8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| SIDKI AYAN Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |