Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi · Aska Enerji Toptan Satis Sanayi ve Ticaret AS | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Türkiye | [sources] | |||
Country | Türkiye | [sources] | |||
ID Number | 0086-0498-2047-6374 | [sources] | |||
PermID | 5083673428 | [sources] | |||
Registration number | 878346-0 · 879494 | [sources] | |||
Unique Entity ID | UU3XRVSKJH93 | [sources] | |||
Status | Active | [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 · No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer Istanbul 34467 Turkey · No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer, 34467 Istanbul · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
The record has been enriched with data from the following external databases:
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
tw-shtc-1fb05fbcfbcf4edfc1813f2897e3d11f902ad6ed
· permid-5083673428
· ofac-36081
· usgsa-s4mrnf91v
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer, 34467 Istanbul | Türkiye | |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
SIDKI AYAN Export controlled · Sanctioned entity | - | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Türkiye |