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Canonical ID: NK-3odNMdm6xQ3XeJeFhaoRP2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrnf91f | |||
LegalEntity:address | NO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtydnl | |||
LegalEntity:address | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey | tw_shtc | tw-shtc-d935c4863a7f873f552cad78a01c7447cb991dd4 | ||||
Organization:address | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul | eng | us_ofac_sdn | ofac-36064 | |||
LegalEntity:address | NO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtydnm | |||
Organization:addressEntity | addr-12332d0c9ce96c2cb40aee5e249ab916856f026e | us_ofac_sdn | ofac-36064 | ||||
LegalEntity:alias | GENT ELEKTRIK ENERJISI TOPTAN SATI AS | tw_shtc | tw-shtc-d935c4863a7f873f552cad78a01c7447cb991dd4 | ||||
Organization:alias | Gent Elektrik Enerjisi Toptan Sati AS | eng | us_ofac_sdn | ofac-36064 | |||
LegalEntity:alias | BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-d935c4863a7f873f552cad78a01c7447cb991dd4 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtydnl | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrnf91f | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtydnm | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-d935c4863a7f873f552cad78a01c7447cb991dd4 | ||||
Organization:country | tr | us_ofac_sdn | ofac-36064 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydnl | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf91f | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydnm | ||||
LegalEntity:id | fb336acab608f70023b0dd85830f9e28607af39a | tw_shtc | tw-shtc-d935c4863a7f873f552cad78a01c7447cb991dd4 | ||||
Company:id | 79acefd48c26295f82c00d8c0e347d221d6b67ab | ext_us_ofac_press_releases | ofac-pr-821f9236b6c33369022423c7e15e0b8cc18430b9 | ||||
LegalEntity:id | 28df9e2859af1fc10c4603d397e99024b5009496 | us_sam_exclusions | usgsa-s4mrtydnm | ||||
LegalEntity:id | ef84ff77627f04f8d7fba174d6f1376eafa13093 | us_sam_exclusions | usgsa-s4mrtydnl | ||||
LegalEntity:id | c4cb2f9f10dca167aa7d81b0b5b879e12ff88106 | us_sam_exclusions | usgsa-s4mrnf91f | ||||
Organization:id | 89c2aa06d73770214e11e54408306994658ba7bf | us_ofac_sdn | ofac-36064 | ||||
Organization:id | f5deac15db70fefe9cd0efbd3164e1f16f7c4ce2 | us_trade_csl | ofac-36064 | ||||
Organization:idNumber | 0150-0522-0980-0013 | eng | us_ofac_sdn | ofac-36064 | |||
Company:name | Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-821f9236b6c33369022423c7e15e0b8cc18430b9 | |||
LegalEntity:name | GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI | tw_shtc | tw-shtc-d935c4863a7f873f552cad78a01c7447cb991dd4 | ||||
Organization:name | GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI | us_trade_csl | ofac-36064 | ||||
LegalEntity:name | GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrnf91f | |||
LegalEntity:name | GENT ELEKTRIK ENERJISI TOPTAN SATI AS | eng | us_sam_exclusions | usgsa-s4mrtydnl | |||
LegalEntity:name | BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtydnm | |||
Organization:name | Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi | eng | us_ofac_sdn | ofac-36064 | |||
LegalEntity:notes | (also GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtydnm | |||
LegalEntity:notes | (also GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtydnl | |||
LegalEntity:notes | (also GENT ELEKTRIK ENERJISI TOPTAN SATI AS, BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrnf91f | |||
Organization:previousName | Bati Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36064 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36064 | |||
Organization:registrationNumber | 593351 | eng | us_ofac_sdn | ofac-36064 | |||
Organization:registrationNumber | 593351-0 | eng | us_ofac_sdn | ofac-36064 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1151 | ext_us_ofac_press_releases | ofac-pr-821f9236b6c33369022423c7e15e0b8cc18430b9 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36064 | us_ofac_sdn | ofac-36064 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydnl | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36064 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf91f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d935c4863a7f873f552cad78a01c7447cb991dd4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36064 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydnm | ||||
LegalEntity:uniqueEntityId | Q1PNQRJ5KCY5 | eng | us_sam_exclusions | usgsa-s4mrtydnm | |||
LegalEntity:uniqueEntityId | UT5CQVG4AYT5 | eng | us_sam_exclusions | usgsa-s4mrnf91f | |||
LegalEntity:uniqueEntityId | Q1JGBJ6MUKG3 | eng | us_sam_exclusions | usgsa-s4mrtydnl | |||