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Canonical ID: NK-ZzVNXPXxk9NaHN8MXR5rNt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Istinye Mah. Bostan Sok. No: 12 Sariyer Turkey | tw_shtc | tw-shtc-dbc10d0110a83adb622a2284a90d094530a3af1a | ||||
Organization:address | Istinye Mah. Bostan Sok. No: 12 Sariyer | eng | us_ofac_sdn | ofac-36077 | |||
Company:address | Turkey | permid | permid-5083673585 | ||||
LegalEntity:address | Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer Istanbul 34467 Turkey | tw_shtc | tw-shtc-dbc10d0110a83adb622a2284a90d094530a3af1a | ||||
LegalEntity:address | ISTINYE MAH. BOSTAN SOK. NO: 12 SARIYER | eng | us_sam_exclusions | usgsa-s4mrnf91q | |||
Organization:address | Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, 34467 Istanbul | eng | us_ofac_sdn | ofac-36077 | |||
Organization:addressEntity | addr-983d65108dfa7f03e02ad933468c844920c555b4 | us_ofac_sdn | ofac-36077 | ||||
Organization:addressEntity | addr-29ee584bbb157442fd51d63cb7701c0e862b85ab | us_ofac_sdn | ofac-36077 | ||||
Organization:country | tr | us_ofac_sdn | ofac-36077 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrnf91q | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-dbc10d0110a83adb622a2284a90d094530a3af1a | ||||
Company:country | tr | permid | permid-5083673585 | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf91q | ||||
LegalEntity:id | 414e0cdae323b5f4fdffd828cd02ba608bc5eccb | us_sam_exclusions | usgsa-s4mrnf91q | ||||
Company:id | 282aabe1b0fa9b2b5aa80e0d0adddd0173c5689f | permid | permid-5083673585 | ||||
Company:id | a14c296c922ca16ff8e6e5f2c9657918b8ab0101 | ext_us_ofac_press_releases | ofac-pr-cbfee774a79305854f2029fe946f95b977667c51 | ||||
LegalEntity:id | bf3c2d055c2f65384a43f45c9652e6041393d4ff | tw_shtc | tw-shtc-dbc10d0110a83adb622a2284a90d094530a3af1a | ||||
Organization:id | 0f8fb19c0ea04e2117fad964f892f46e555e52a5 | us_trade_csl | ofac-36077 | ||||
Organization:id | 2a0373a5663a93b7e924cfeeae77beb0e1939449 | us_ofac_sdn | ofac-36077 | ||||
Organization:idNumber | 0068-0805-2410-0026 | eng | us_ofac_sdn | ofac-36077 | |||
Company:incorporationDate | 2011-02-08 | permid | permid-5083673585 | ||||
Organization:incorporationDate | 2011-02-08 | us_ofac_sdn | ofac-36077 | ||||
Company:jurisdiction | tr | permid | permid-5083673585 | ||||
LegalEntity:name | ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrnf91q | |||
Organization:name | ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI | us_trade_csl | ofac-36077 | ||||
Organization:name | Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi | eng | us_ofac_sdn | ofac-36077 | |||
LegalEntity:name | ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI | tw_shtc | tw-shtc-dbc10d0110a83adb622a2284a90d094530a3af1a | ||||
Company:name | Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-cbfee774a79305854f2029fe946f95b977667c51 | |||
Company:name | Anatolian Uluslararasi Enerji Yatirim AS | permid | permid-5083673585 | ||||
Company:permId | 5083673585 | permid | permid-5083673585 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36077 | |||
Organization:registrationNumber | 764662-0 | eng | us_ofac_sdn | ofac-36077 | |||
Organization:registrationNumber | 765327 | eng | us_ofac_sdn | ofac-36077 | |||
Company:sourceUrl | https://permid.org/1-5083673585 | permid | permid-5083673585 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36077 | us_ofac_sdn | ofac-36077 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1151 | ext_us_ofac_press_releases | ofac-pr-cbfee774a79305854f2029fe946f95b977667c51 | ||||
Company:status | Active | permid | permid-5083673585 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf91q | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36077 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dbc10d0110a83adb622a2284a90d094530a3af1a | ||||
Organization:topics | sanction | us_trade_csl | ofac-36077 | ||||
LegalEntity:uniqueEntityId | UTNBN6SERR49 | eng | us_sam_exclusions | usgsa-s4mrnf91q | |||