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Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity

Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI · Dal Enerji Madencilik Turizm Sanayi Ve Ticaret AS · Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi				[sources]
Weak alias	Dal Enerji A.S.				[sources]
Incorporation date	2022-07-22				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`1387299` · `394431`				[sources]
ID Number	`0267-0668-3380-0010`				[sources]
INN	`394431`				[sources]
OGRN	`2670668338`				[sources]
PermID	`5086794725`				[sources]
Phone	+902125144754				[sources]
Tax Number	`2670668338`				[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 · Turkey, Istanbul, Hobiar Mahallesi , Saadet Ishani Block, No: 28/102 · Туреччина, Стамбул, Хобіар Махаллесі, Саадет Ішані Блок, №: 28/102 · Турция, Стамбул, Хобиар Махаллеси ,Саадет Ишани Блок, №: 28/102				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-02	First seen	2023-09-27

Relationships

Address
Full address	Country
Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Pishgam Electronic Safeh Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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: permid-5086794725 · ua-nazk-company-10666 · ofac-44785

For experts: raw data explorer

Factsheet Data sources

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