Canonical ID: NK-FNjxDJmc7KDTCpBjJZZJrQ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, 34467 Istanbul | eng | us_ofac_sdn | ofac-36075 | |||
Organization:address | Istinye Mah. Bostan Sok. No: 12 Sariyer | eng | us_ofac_sdn | ofac-36075 | |||
Organization:addressEntity | addr-e417909e158d77cae8f9beb3a889324cd008ef8d | eng | us_ofac_sdn | ofac-36075 | |||
Organization:addressEntity | addr-ec9f798ca2fcf3ffbf194852e4ab39ed1ea773bf | eng | us_ofac_sdn | ofac-36075 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-36075 | |||
Organization:id | 778948fd8c9bdb1251883fe0d4fc382f4f4101ab | eng | us_ofac_sdn | ofac-36075 | |||
Organization:idNumber | 0048-0501-8650-0029 | eng | us_ofac_sdn | ofac-36075 | |||
Organization:incorporationDate | 2006-06-23 | eng | us_ofac_sdn | ofac-36075 | |||
Organization:name | Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36075 | |||
Organization:previousName | Tasfiye Halinde Alan Enerji Uretim Sanayi Ve Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-36075 | |||
Organization:previousName | Alan Enerji Uretim Sanayi Ve Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-36075 | |||
Organization:registrationNumber | 593151-0 | eng | us_ofac_sdn | ofac-36075 | |||
Organization:registrationNumber | 593151 | eng | us_ofac_sdn | ofac-36075 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36075 | eng | us_ofac_sdn | ofac-36075 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36075 |