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Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi

Sanctioned entity
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI · Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi[sources]
Other nameGent Elektrik Enerjisi Toptan Sati AS[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0150-0522-0980-0013[sources]
Previous nameBati Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi[sources]
Registration number593351 · 593351-0[sources]
Statusnot available[sources]
AddressNo: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul[sources]
Source linksanctionssearch.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


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