Search OpenSanctions

Ms Uluslararasi Enerji Yatirim Anonim Sirketi

Export controlled · Sanctioned entity

Ms Uluslararasi Enerji Yatirim Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ms Uluslararasi Enerji Yatirim Anonim Sirketi				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
ID Number	`0623-0324-8470-0010`				[sources]
Registration number	`774879-0` · `775555`				[sources]
Unique Entity ID	`UTCHRCBXK1J3`				[sources]
Address	ISTINYE MH. BOSTAN SK. N. 12 SARIYER, ISTANBUL, TUR · Istinye MH. Bostan SK. N. 12 Sariyer Istanbul Turkey · Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul · Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer Istanbul 34467 Turkey · Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-12-08	-

Address
Full address	Country
Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul	Türkiye
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul · Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, 34467 Istanbul	Türkiye

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales	2022-12-08

Owners
Owner	Percentage held	Start date	End date
Sitki Ayan Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-d7a4c8a65246fc6ea1e2d0de3faf1fb3a4bd381a · ofac-pr-935bac6a09d3804ddd4f51ac716e8c5ddde30ced · usgsa-s4mrnf91j · ofac-36071

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk