Search OpenSanctions

Advanced

Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity
Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI · Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi · Aska Enerji Toptan Satis Sanayi ve Ticaret AS[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
Registration number878346-0 · 879494[sources]
ID Number0086-0498-2047-6374[sources]
PermID5083673428[sources]
StatusActive[sources]
AddressIstinye Mah. Bostan Sok. No: 12 Sariyer · No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer, 34467 Istanbul · Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: ofac-36081 · permid-5083673428

For experts: raw data explorer