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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.

Type	Organization				[sources]
Name	GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI · Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi				[sources]
Other name	Gent Elektrik Enerjisi Toptan Sati AS				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
ID Number	`0150-0522-0980-0013`				[sources]
Previous name	Bati Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi				[sources]
Registration number	`593351` · `593351-0`				[sources]
Status	not available				[sources]
Address	No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Address
Full address	Country
No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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)18,587

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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Factsheet Data sources

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