Statements: Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi

Canonical ID: NK-VvmnERj9pgbYybRRGRXudP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressInstinye Mah, Bostan Sok. No. 12 Sariyerengus_ofac_sdnofac-36050
Organization:addressResitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467engus_ofac_sdnofac-36050
LegalEntity:addressRESITPASA MAH. DENIZBANK UST SITESI YOL SOK. NO. 29 SARIYER, 34467engus_sam_exclusionsusgsa-s4mrnf91d
Company:addressTurkeypermidpermid-5083673614
LegalEntity:addressInstinye Mah, Bostan Sok. No. 12 Sariyer Turkeytw_shtctw-shtc-aa9b4be9d6913a6e6914390cbbfbc3385034e35e
LegalEntity:addressResitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer 34467 Turkeytw_shtctw-shtc-aa9b4be9d6913a6e6914390cbbfbc3385034e35e
LegalEntity:addressRESITPASA MAH. DENIZBANK UST SITESI YOL SOK. NO. 29 SARIYER, 34467engus_sam_exclusionsusgsa-s4mrtydnj
LegalEntity:addressRESITPASA MAH. DENIZBANK UST SITESI YOL SOK. NO. 29 SARIYER, 34467engus_sam_exclusionsusgsa-s4mrtydnh
Organization:addressEntityaddr-dfd0355cc983e52f4bee9f253af864c630eb4fcbus_ofac_sdnofac-36050
Organization:addressEntityaddr-0cda06e6e01d071c2ac9306927f1a2cc582fc955us_ofac_sdnofac-36050
LegalEntity:aliasTASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETItw_shtctw-shtc-aa9b4be9d6913a6e6914390cbbfbc3385034e35e
LegalEntity:aliasANKA ENERJI URETIM SANAYI VE TICARET LTD STItw_shtctw-shtc-aa9b4be9d6913a6e6914390cbbfbc3385034e35e
Organization:aliasAnka Enerji Uretim Sanayi Ve Ticaret Ltd Stiengus_ofac_sdnofac-36050
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtydnj
Organization:countrytrus_ofac_sdnofac-36050
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrnf91d
Company:countrytrpermidpermid-5083673614
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrtydnh
LegalEntity:countrytrtw_shtctw-shtc-aa9b4be9d6913a6e6914390cbbfbc3385034e35e
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydnj
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydnh
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf91d
LegalEntity:id153477dc7c16236ed0cfac253fca046323723776us_sam_exclusionsusgsa-s4mrtydnj
Organization:idfc004e0c2ef6da33742003751074c0f3dbedb8c0us_ofac_sdnofac-36050
LegalEntity:id1c8f2d59caffb21eb2044f680b05e59841fb9ff6tw_shtctw-shtc-aa9b4be9d6913a6e6914390cbbfbc3385034e35e
LegalEntity:id9c8f5728a2a11dce91c6d250fbf8bfab45839365us_sam_exclusionsusgsa-s4mrtydnh
Organization:idbbb60d684e123926e09df136e9f6fced1749d632us_trade_cslofac-36050
LegalEntity:id5def03dcdd1695bd959e06c286c3f1a3e69c9cd5us_sam_exclusionsusgsa-s4mrnf91d
Company:id877741826f870ee923fa8104926de6befbcf868bpermidpermid-5083673614
Organization:idNumber0069-0405-7030-0026engus_ofac_sdnofac-36050
Company:incorporationDate2006-06-23permidpermid-5083673614
Organization:incorporationDate2006-06-23us_ofac_sdnofac-36050
Company:jurisdictiontrpermidpermid-5083673614
Organization:nameANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIus_trade_cslofac-36050
LegalEntity:nameTASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtydnj
LegalEntity:nameANKA ENERJI URETIM SANAYI VE TICARET LTD STIengus_sam_exclusionsusgsa-s4mrtydnh
Organization:nameAnka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketiengus_ofac_sdnofac-36050
LegalEntity:nameANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf91d
LegalEntity:nameANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETItw_shtctw-shtc-aa9b4be9d6913a6e6914390cbbfbc3385034e35e
Company:nameAnka Enerji Uretim Sanayi ve Ticaret ASpermidpermid-5083673614
LegalEntity:notes(also ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtydnj
LegalEntity:notes(also ANKA ENERJI URETIM SANAYI VE TICARET LTD STI, TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrnf91d
LegalEntity:notes(also ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI)engus_sam_exclusionsusgsa-s4mrtydnh
Company:permId5083673614permidpermid-5083673614
Organization:previousNameTasfiye Halinde Anka Enerji Uretim Sanayi Ve Ticaret Limited Sirketiengus_ofac_sdnofac-36050
Organization:programIdUS-TERRengus_ofac_sdnofac-36050
Organization:registrationNumber593158engus_ofac_sdnofac-36050
Organization:registrationNumber593158-0engus_ofac_sdnofac-36050
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36050us_ofac_sdnofac-36050
Company:sourceUrl https://permid.org/1-5083673614permidpermid-5083673614
Company:statusActivepermidpermid-5083673614
Organization:topicssanctionus_trade_cslofac-36050
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydnj
Organization:topicssanctionus_ofac_sdnofac-36050
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydnh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf91d
LegalEntity:topicsexport.controltw_shtctw-shtc-aa9b4be9d6913a6e6914390cbbfbc3385034e35e
LegalEntity:uniqueEntityIdQ1A4Z2XRJCX1engus_sam_exclusionsusgsa-s4mrtydnh
LegalEntity:uniqueEntityIdUT47GMK23K36engus_sam_exclusionsusgsa-s4mrnf91d
LegalEntity:uniqueEntityIdQ1DVV93QP3M6engus_sam_exclusionsusgsa-s4mrtydnj
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