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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.
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]
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]
Last changedLast checkedFirst seen


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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