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Ms Uluslararasi Enerji Yatirim Anonim Sirketi

Sanctioned entity
Ms Uluslararasi Enerji Yatirim Anonim Sirketi is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameMS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI · Ms Uluslararasi Enerji Yatirim Anonim Sirketi[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0623-0324-8470-0010[sources]
Registration number774879-0 · 775555[sources]
Statusnot available[sources]
AddressIstinye MH. Bostan SK. N. 12 Sariyer, Istanbul · Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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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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