Statements: GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI

Canonical ID: NK-EFJ9R25QargS7rLGmo4Xkc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKOZAN Industrial Area, Guneri Mahallesi OSB 8 Sokak No: 7 Kozan, Adanaengus_ofac_sdnofac-54840
Organization:addressSEBA Boulevard D Blok Ayazaga Mah. Mimar Sinan Sokak No: 21 Sariyer, Istanbulengus_ofac_sdnofac-54840
LegalEntity:addressKOZAN INDUSTRIAL AREA, GUNERI MAHALLESI OSB 8 SOKAK NO: 7 KOZAN, ADANAengus_sam_exclusionsusgsa-s4mrwvjql
Organization:addressEntityaddr-13688ccfe464a8f5e596829f8508df2c5efe130eus_ofac_sdnofac-54840
Organization:addressEntityaddr-2bab7c8f3a42d712c09924d7703b490a7302f8c1us_ofac_sdnofac-54840
Organization:aliasGreen Energy Chemicalsengus_ofac_sdnofac-54840
Organization:countrytrus_ofac_sdnofac-54840
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrwvjql
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjql
Organization:id9642131ad483c680a3c2c9c87afc2c57f08f538dus_trade_cslofac-54840
LegalEntity:id254d53938a03dec79fa1af56f0bbbf19d621ca65us_sam_exclusionsusgsa-s4mrwvjql
Organization:ide2451e868a1431a8ad017eb2cc137c5ccafbdbb0us_ofac_sdnofac-54840
Organization:idNumber0411092302700001engus_ofac_sdnofac-54840
Organization:incorporationDate2021-02-01us_ofac_sdnofac-54840
Organization:incorporationDate2021-02-28us_ofac_sdnofac-54840
Organization:nameGREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETIengus_ofac_sdnofac-54840
LegalEntity:nameGREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrwvjql
Organization:nameGREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETIus_trade_cslofac-54840
Organization:programIdUS-IRANengus_ofac_sdnofac-54840
Organization:registrationNumber4110923027engus_ofac_sdnofac-54840
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54840us_ofac_sdnofac-54840
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjql
Organization:topicssanctionus_ofac_sdnofac-54840
Organization:topicssanctionus_trade_cslofac-54840
LegalEntity:uniqueEntityIdGS3PRD4ZP6F6engus_sam_exclusionsusgsa-s4mrwvjql
Organization:website http://greenen.com.tr/us_ofac_sdnofac-54840
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Raw data: GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI - OpenSanctions