Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI · Ms Uluslararasi Enerji Yatirim Anonim Sirketi | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0623-0324-8470-0010 | [sources] | |||
| Registration number | 774879-0 · 775555 | [sources] | |||
| Unique Entity ID | UTCHRCBXK1J3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ISTINYE MH. BOSTAN SK. N. 12 SARIYER, ISTANBUL, TUR · Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul · Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||