Canonical ID: NK-VvmnERj9pgbYybRRGRXudP
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 | eng | us_ofac_sdn | ofac-36050 | |||
Organization:address | Instinye Mah, Bostan Sok. No. 12 Sariyer | eng | us_ofac_sdn | ofac-36050 | |||
Organization:addressEntity | addr-ba365a0a810257771d9f4ce2084f31115ae41b97 | eng | us_ofac_sdn | ofac-36050 | |||
Organization:addressEntity | addr-d14b3737f51284ace9591f751bdba802532bbdec | eng | us_ofac_sdn | ofac-36050 | |||
Organization:alias | Anka Enerji Uretim Sanayi Ve Ticaret Ltd Sti | eng | us_ofac_sdn | ofac-36050 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-36050 | |||
Organization:id | 35b4e6e1d56bd0893f38e975309fc517b66540be | eng | us_ofac_sdn | ofac-36050 | |||
Organization:idNumber | 0069-0405-7030-0026 | eng | us_ofac_sdn | ofac-36050 | |||
Organization:incorporationDate | 2006-06-23 | eng | us_ofac_sdn | ofac-36050 | |||
Organization:name | Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36050 | |||
Organization:previousName | Tasfiye Halinde Anka Enerji Uretim Sanayi Ve Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-36050 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36050 | |||
Organization:registrationNumber | 593158-0 | eng | us_ofac_sdn | ofac-36050 | |||
Organization:registrationNumber | 593158 | eng | us_ofac_sdn | ofac-36050 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36050 | eng | us_ofac_sdn | ofac-36050 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36050 |