ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
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ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Turkey
Our sanctions database shows 4 different Addresses for ANATOLIAN ULUSLARARASI ENERJI YATIRIM 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 : 08 Feb 2011
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 : 0068-0805-2410-0026
ID TYPE : Central Registration System Number
ID NUMBER : 764662-0
ID TYPE : Registration Number
ID NUMBER : 765327
ID TYPE : Istanbul Chamber of Comm. No.
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ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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