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Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	ANKA ENERJI URETIM SANAYI VE TICARET LTD STI · Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi · Anka Enerji Uretim Sanayi ve Ticaret AS · TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI				[sources]
Other name	Anka Enerji Uretim Sanayi Ve Ticaret Ltd Sti · TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI				[sources]
Incorporation date	2006-06-23				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`0069-0405-7030-0026`				[sources]
PermID	`5083673614`				[sources]
Previous name	Tasfiye Halinde Anka Enerji Uretim Sanayi Ve Ticaret Limited Sirketi				[sources]
Registration number	`593158` · `593158-0`				[sources]
Unique Entity ID	`Q1A4Z2XRJCX1` · `Q1DVV93QP3M6` · `UT47GMK23K36`				[sources]
Status	Active				[sources]
Address	Instinye Mah, Bostan Sok. No. 12 Sariyer · Instinye Mah, Bostan Sok. No. 12 Sariyer Turkey · RESITPASA MAH. DENIZBANK UST SITESI YOL SOK. NO. 29 SARIYER, 34467, TUR · Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer 34467 Turkey · Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also ANKA ENERJI URETIM SANAYI VE TICARET LTD STI, TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467	Türkiye

Owners
Owner	Percentage held	Start date	End date
Sitki Ayan Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

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 Exclusions105,534

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

United States · GSA

External databases

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

PermID Open Data4,633

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 · non-official source

Source data IDs: usgsa-s4mrtydnj · usgsa-s4mrtydnh · ofac-36050 · tw-shtc-aa9b4be9d6913a6e6914390cbbfbc3385034e35e · usgsa-s4mrnf91d · permid-5083673614 · tw-shtc-5f8b6041a008c10ec0c622378e3a2a8949bb15af

For experts: raw data explorer

Factsheet Descriptions Data sources

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