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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.

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]
Status	not available				[sources]
Address	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 changed	2024-03-05	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul	Türkiye
Istinye MH. Bostan SK. N. 12 Sariyer, 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) List28,480

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)18,647

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

For experts: raw data explorer

Factsheet Data sources

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