Statements: ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI

Canonical ID: NK-FNjxDJmc7KDTCpBjJZZJrQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressISTINYE MAH. BOSTAN SOK. NO: 12 SARIYER, TURengus_sam_exclusionsusgsa-s4mrtydp7
LegalEntity:addressIstinye Mah. Bostan Sok. No: 12 Sariyer Turkeytw_shtctw-shtc-2b7847e6a90dfc0c69f6f505929c555ed4a6b1b7
LegalEntity:addressResitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer Istanbul 34467 Turkeytw_shtctw-shtc-2b7847e6a90dfc0c69f6f505929c555ed4a6b1b7
LegalEntity:addressISTINYE MAH. BOSTAN SOK. NO: 12 SARIYER, TURengus_sam_exclusionsusgsa-s4mrtydp8
Organization:addressIstinye Mah. Bostan Sok. No: 12 Sariyerengus_ofac_sdnofac-36075
Organization:addressResitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, 34467 Istanbulengus_ofac_sdnofac-36075
LegalEntity:addressISTINYE MAH. BOSTAN SOK. NO: 12 SARIYER, TURengus_sam_exclusionsusgsa-s4mrnf91n
Organization:addressEntityaddr-ec9f798ca2fcf3ffbf194852e4ab39ed1ea773bfengus_ofac_sdnofac-36075
Organization:addressEntityaddr-e417909e158d77cae8f9beb3a889324cd008ef8dengus_ofac_sdnofac-36075
LegalEntity:aliasTASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETItw_shtctw-shtc-2b7847e6a90dfc0c69f6f505929c555ed4a6b1b7
LegalEntity:aliasALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETItw_shtctw-shtc-2b7847e6a90dfc0c69f6f505929c555ed4a6b1b7
Organization:countrytrengus_ofac_sdnofac-36075
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtydp8
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnf91n
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtydp7
LegalEntity:countrytrtw_shtctw-shtc-2b7847e6a90dfc0c69f6f505929c555ed4a6b1b7
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf91n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydp7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydp8
LegalEntity:id744fddaef2e5353dc5e03ff308662436de4a8f56tw_shtctw-shtc-2b7847e6a90dfc0c69f6f505929c555ed4a6b1b7
LegalEntity:id862e3fdb216e9c023c67b3172d3617a17949f7fdengus_sam_exclusionsusgsa-s4mrtydp7
LegalEntity:idd3d79925d2d08f0190906659a97763ed3a0e093dengus_sam_exclusionsusgsa-s4mrtydp8
LegalEntity:idd71b9ecdf0c7a7eda66ad9f2eaf46bef42059c60engus_sam_exclusionsusgsa-s4mrnf91n
Organization:id21127d27b4500b0d7e2b3a1e79270f681cd7de8fengus_ofac_sdnofac-36075
Organization:id5a740628ce6de85a68dfbb48a2fafa3248cd19d1us_trade_cslofac-36075
Organization:idNumber0048-0501-8650-0029engus_ofac_sdnofac-36075
Organization:incorporationDate2006-06-23engus_ofac_sdnofac-36075
LegalEntity:nameALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtydp7
Organization:nameALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIus_trade_cslofac-36075
Organization:nameAlan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketiengus_ofac_sdnofac-36075
LegalEntity:nameTASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtydp8
LegalEntity:nameALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETItw_shtctw-shtc-2b7847e6a90dfc0c69f6f505929c555ed4a6b1b7
LegalEntity:nameALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf91n
LegalEntity:notes(also ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI, TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrnf91n
LegalEntity:notes(also ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtydp8
LegalEntity:notes(also ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtydp7
Organization:previousNameAlan Enerji Uretim Sanayi Ve Ticaret Limited Sirketiengus_ofac_sdnofac-36075
Organization:previousNameTasfiye Halinde Alan Enerji Uretim Sanayi Ve Ticaret Limited Sirketiengus_ofac_sdnofac-36075
Organization:programIdUS-TERRengus_ofac_sdnofac-36075
Organization:registrationNumber593151engus_ofac_sdnofac-36075
Organization:registrationNumber593151-0engus_ofac_sdnofac-36075
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36075engus_ofac_sdnofac-36075
LegalEntity:topicsexport.controltw_shtctw-shtc-2b7847e6a90dfc0c69f6f505929c555ed4a6b1b7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydp8
Organization:topicssanctionengus_ofac_sdnofac-36075
Organization:topicssanctionus_trade_cslofac-36075
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydp7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf91n
LegalEntity:uniqueEntityIdQ36YX3AH8AT5engus_sam_exclusionsusgsa-s4mrtydp8
LegalEntity:uniqueEntityIdQ36KGF8T1EY1engus_sam_exclusionsusgsa-s4mrtydp7
LegalEntity:uniqueEntityIdUTLRLAHHRHN5engus_sam_exclusionsusgsa-s4mrnf91n
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