ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
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ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI is known as:
- ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
- TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Country
Turkey
Our sanctions database shows 4 different Addresses for ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI:
Address 1 : Istinye Mah. Bostan Sok. No: 12 Sariyer Turkey
Address 2 : Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer Istanbul Turkey 34467
Address 3 : Istinye Mah. Bostan Sok. No: 12 Sariyer Turkey
Address 4 : Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer Istanbul 34467 Turkey
ID Details
ID NUMBER : 23 Jun 2006
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0048-0501-8650-0029
ID TYPE : Central Registration System Number
ID NUMBER : 593151
ID TYPE : Istanbul Chamber of Comm. No.
ID NUMBER : 593151-0
ID TYPE : Registration Number
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ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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