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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dal Enerji Madencilik Turizm Sanayi Ve Ticaret AS · Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi | [sources] | |||
| Alias | DAL ENERJI A.S. | [sources] | |||
| Weak alias | Dal Enerji A.S. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0267-0668-3380-0010 | [sources] | |||
| PermID | 5086794725 | [sources] | |||
| Phone | +902125144754 | [sources] | |||
| Registration number | 1387299 · 394431 | [sources] | |||
| Tax Number | 2670668338 | [sources] | |||
| Unique Entity ID | D8QSX8BUPVA8 | [sources] | |||
| Website | www.daltrd.com · daltrd.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Hobyar Mah. Cagaloglu Yokusu Sk. Saadet Is Hani No: 28 Ic Kapi No: 102 FATIH, ISTANBUL, Turkey · SAADET ISHANI BLOK, NO: 28/102 HOBYAR MAHALLESI, ISTANBUL, TUR · Saadet Ishani Blok Istanbul Turkey · Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 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
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
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-f2048ee68f46bd88d0eb1c8b6d712377c0cfa211 · ofac-44785 · usgsa-s4mrr0frm · ofac-pr-a3b17abf0e4c592462335e1b905b05f4cbe9c735 · tw-shtc-3302d942b9d2f64789435b1cd162e0fff21665a9 · permid-5086794725For 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 | |
| Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Transnational Procurement Network Supporting Iran’s One-Way Attack UAV Program | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PISHGAM ELECTRONIC SOFEH COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |