Statements: Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi

Canonical ID: NK-3odNMdm6xQ3XeJeFhaoRP2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrnf91f
Organization:addressNo: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbulengus_ofac_sdnofac-36064
LegalEntity:addressNo: 12, Istinye Mahallesi Bostan Sokak Istanbul 34460 Turkeytw_shtctw-shtc-d935c4863a7f873f552cad78a01c7447cb991dd4
LegalEntity:addressNO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtydnm
LegalEntity:addressNO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtydnl
Organization:addressEntityaddr-1d9ba18a62ef8596dfe700823bc603bdec77def0engus_ofac_sdnofac-36064
LegalEntity:aliasBATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETItw_shtctw-shtc-d935c4863a7f873f552cad78a01c7447cb991dd4
LegalEntity:aliasGENT ELEKTRIK ENERJISI TOPTAN SATI AStw_shtctw-shtc-d935c4863a7f873f552cad78a01c7447cb991dd4
Organization:aliasGent Elektrik Enerjisi Toptan Sati ASengus_ofac_sdnofac-36064
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtydnm
Organization:countrytrengus_ofac_sdnofac-36064
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnf91f
LegalEntity:countrytrtw_shtctw-shtc-d935c4863a7f873f552cad78a01c7447cb991dd4
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtydnl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydnl
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf91f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydnm
Organization:idf5deac15db70fefe9cd0efbd3164e1f16f7c4ce2us_trade_cslofac-36064
Organization:id341357e337e492aed2c8b0238d9d975e7fb75e07engus_ofac_sdnofac-36064
LegalEntity:id863e24ccc131f04547e40b1ddd4bf52d5c5b6a8cengus_sam_exclusionsusgsa-s4mrtydnm
LegalEntity:ida2e2791a687c5e8b79658c034989fbfd52f92695engus_sam_exclusionsusgsa-s4mrtydnl
LegalEntity:ideef1d388ed8799657804d19fe545a380d25bea21engus_sam_exclusionsusgsa-s4mrnf91f
LegalEntity:id5f762b0f28ed612fae55a75eb6f595917cc70fcdtw_shtctw-shtc-d935c4863a7f873f552cad78a01c7447cb991dd4
Organization:idNumber0150-0522-0980-0013engus_ofac_sdnofac-36064
LegalEntity:nameGENT ELEKTRIK ENERJISI TOPTAN SATI ASengus_sam_exclusionsusgsa-s4mrtydnl
LegalEntity:nameGENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf91f
LegalEntity:nameBATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrtydnm
Organization:nameGent Elektrik Enerjisi Toptan Satis Anonim Sirketiengus_ofac_sdnofac-36064
LegalEntity:nameGENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETItw_shtctw-shtc-d935c4863a7f873f552cad78a01c7447cb991dd4
Organization:nameGENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETIus_trade_cslofac-36064
LegalEntity:notes(also GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtydnl
LegalEntity:notes(also GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtydnm
LegalEntity:notes(also GENT ELEKTRIK ENERJISI TOPTAN SATI AS, BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrnf91f
Organization:previousNameBati Enerji Uretim Sanayi Ve Ticaret Anonim Sirketiengus_ofac_sdnofac-36064
Organization:programIdUS-TERRengus_ofac_sdnofac-36064
Organization:registrationNumber593351-0engus_ofac_sdnofac-36064
Organization:registrationNumber593351engus_ofac_sdnofac-36064
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36064engus_ofac_sdnofac-36064
LegalEntity:topicsexport.controltw_shtctw-shtc-d935c4863a7f873f552cad78a01c7447cb991dd4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydnl
Organization:topicssanctionengus_ofac_sdnofac-36064
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf91f
Organization:topicssanctionus_trade_cslofac-36064
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydnm
LegalEntity:uniqueEntityIdQ1JGBJ6MUKG3engus_sam_exclusionsusgsa-s4mrtydnl
LegalEntity:uniqueEntityIdQ1PNQRJ5KCY5engus_sam_exclusionsusgsa-s4mrtydnm
LegalEntity:uniqueEntityIdUT5CQVG4AYT5engus_sam_exclusionsusgsa-s4mrnf91f
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