Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ALAN 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 name | ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI · TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | 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] | |||
Status | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(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)
(also ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrtydp7
· usgsa-s4mrtydp8
· tw-shtc-2b7847e6a90dfc0c69f6f505929c555ed4a6b1b7
· ofac-36075
· usgsa-s4mrnf91n
· tw-shtc-f26f1dc619d40f155bac5c9e944abb0039bfe830
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Istinye Mah. Bostan Sok. No: 12 Sariyer | Türkiye |