Statements: Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi

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

PropertyValueLangSource datasetSource IDFirst seen
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 SARIYERengus_sam_exclusionsusgsa-s4mrnf91n
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 SARIYERengus_sam_exclusionsusgsa-s4mrtydp8
LegalEntity:addressISTINYE MAH. BOSTAN SOK. NO: 12 SARIYERengus_sam_exclusionsusgsa-s4mrtydp7
Organization:addressEntityaddr-f73675f000e851c56a3ccd2593a2e43000104025us_ofac_sdnofac-36075
Organization:addressEntityaddr-191efbe4a10e68f7c33229971723a4ac2c19c5d8us_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
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrnf91n
LegalEntity:countrytrtw_shtctw-shtc-2b7847e6a90dfc0c69f6f505929c555ed4a6b1b7
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtydp8
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtydp7
Organization:countrytrus_ofac_sdnofac-36075
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf91n
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydp8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydp7
LegalEntity:idaf4b7ca0843dcece37e6761f41c45249e9674593us_sam_exclusionsusgsa-s4mrtydp8
Organization:id5a740628ce6de85a68dfbb48a2fafa3248cd19d1us_trade_cslofac-36075
Company:id1b05a6d29886558921d6bdbfba1f9582abbd7d40ext_us_ofac_press_releasesofac-pr-e5fc9fd998521f087f1e9c7b37cb56d379b09887
Company:id069b01070b503fe5c187171d27ee7b51cc886a2dext_us_ofac_press_releasesofac-pr-a320742891bdc3a549ab10445f7e8cab4c8bb2a4
Organization:id0a630e31a1fc55663b27acebee06d539b2de6796us_ofac_sdnofac-36075
LegalEntity:id744fddaef2e5353dc5e03ff308662436de4a8f56tw_shtctw-shtc-2b7847e6a90dfc0c69f6f505929c555ed4a6b1b7
LegalEntity:id9cbaaf7941c0dbfe1a630df83e62262ec8638b3eus_sam_exclusionsusgsa-s4mrnf91n
LegalEntity:id5c491cf8f2bbf9eff905f39d9494beb334a3d6adus_sam_exclusionsusgsa-s4mrtydp7
Organization:idNumber0048-0501-8650-0029engus_ofac_sdnofac-36075
Organization:incorporationDate2006-06-23us_ofac_sdnofac-36075
LegalEntity:nameTASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtydp8
Company:nameAnka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketiengext_us_ofac_press_releasesofac-pr-a320742891bdc3a549ab10445f7e8cab4c8bb2a4
Company:nameAlan Enerji Uretim Sanayi Ve Ticaret Anonin Sirketiengext_us_ofac_press_releasesofac-pr-e5fc9fd998521f087f1e9c7b37cb56d379b09887
LegalEntity:nameALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf91n
Organization:nameAlan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketiengus_ofac_sdnofac-36075
Organization:nameALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIus_trade_cslofac-36075
LegalEntity:nameALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETItw_shtctw-shtc-2b7847e6a90dfc0c69f6f505929c555ed4a6b1b7
LegalEntity:nameALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtydp7
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
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
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:registrationNumber593151-0engus_ofac_sdnofac-36075
Organization:registrationNumber593151engus_ofac_sdnofac-36075
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36075us_ofac_sdnofac-36075
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1151ext_us_ofac_press_releasesofac-pr-e5fc9fd998521f087f1e9c7b37cb56d379b09887
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1151ext_us_ofac_press_releasesofac-pr-a320742891bdc3a549ab10445f7e8cab4c8bb2a4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydp7
LegalEntity:topicsexport.controltw_shtctw-shtc-2b7847e6a90dfc0c69f6f505929c555ed4a6b1b7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf91n
Organization:topicssanctionus_ofac_sdnofac-36075
Organization:topicssanctionus_trade_cslofac-36075
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydp8
LegalEntity:uniqueEntityIdQ36YX3AH8AT5engus_sam_exclusionsusgsa-s4mrtydp8
LegalEntity:uniqueEntityIdQ36KGF8T1EY1engus_sam_exclusionsusgsa-s4mrtydp7
LegalEntity:uniqueEntityIdUTLRLAHHRHN5engus_sam_exclusionsusgsa-s4mrnf91n
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