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Canonical ID: NK-ZzVNXPXxk9NaHN8MXR5rNt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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, TUR | eng | us_sam_exclusions | usgsa-s4mrnf91q | |||
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 | |||
Organization:address | Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, 34467 Istanbul | eng | us_ofac_sdn | ofac-36077 | |||
Organization:addressEntity | addr-d5b18348e237ba5f853df1524fc2d09393e9ba46 | eng | us_ofac_sdn | ofac-36077 | |||
Organization:addressEntity | addr-df237e33323f42e824e0d44219c4249946aa9f51 | eng | us_ofac_sdn | ofac-36077 | |||
Company:country | tr | permid | permid-5083673585 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrnf91q | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-36077 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-dbc10d0110a83adb622a2284a90d094530a3af1a | ||||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf91q | |||
Company:id | fb44b7cf144f7bc4ce495cbd32efd2d86e5795ef | ext_us_ofac_press_releases | NK-ZzVNXPXxk9NaHN8MXR5rNt | ||||
Organization:id | a8be593d74780f15a774fd3fd1894c245ae73d05 | eng | us_ofac_sdn | ofac-36077 | |||
LegalEntity:id | bf3c2d055c2f65384a43f45c9652e6041393d4ff | tw_shtc | tw-shtc-dbc10d0110a83adb622a2284a90d094530a3af1a | ||||
LegalEntity:id | 1aff2530a2c4e2fbe6e983fca4c559f99133ae25 | eng | us_sam_exclusions | usgsa-s4mrnf91q | |||
Organization:id | 0f8fb19c0ea04e2117fad964f892f46e555e52a5 | us_trade_csl | ofac-36077 | ||||
Company:id | 282aabe1b0fa9b2b5aa80e0d0adddd0173c5689f | permid | permid-5083673585 | ||||
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 | eng | 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 | |||
Company:name | Anatolian Uluslararasi Enerji Yatirim AS | permid | permid-5083673585 | ||||
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 | NK-ZzVNXPXxk9NaHN8MXR5rNt | |||
Organization:name | Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi | eng | us_ofac_sdn | ofac-36077 | |||
Organization:name | ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI | us_trade_csl | ofac-36077 | ||||
Company:permId | 5083673585 | permid | permid-5083673585 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36077 | |||
Organization:registrationNumber | 765327 | eng | us_ofac_sdn | ofac-36077 | |||
Organization:registrationNumber | 764662-0 | eng | us_ofac_sdn | ofac-36077 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36077 | eng | us_ofac_sdn | ofac-36077 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1151 | eng | ext_us_ofac_press_releases | NK-ZzVNXPXxk9NaHN8MXR5rNt | |||
Company:sourceUrl | https://permid.org/1-5083673585 | permid | permid-5083673585 | ||||
Company:status | Active | permid | permid-5083673585 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36077 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf91q | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36077 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dbc10d0110a83adb622a2284a90d094530a3af1a | ||||
LegalEntity:uniqueEntityId | UTNBN6SERR49 | eng | us_sam_exclusions | usgsa-s4mrnf91q | |||