DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI

Restricted

DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI is subject to Restricted. See the individual lists below.

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Aliases

Country

Turkey

Addresses

Address 1 : Saadet Ishani Blok No: 28/102 Hobyar Mahallesi Istanbul Turkey

Address 2 : Saadet Ishani Blok No: 28/102 Hobyar Mahallesi Istanbul Turkey

Address 3 : Turkey

ID Details

ID NUMBER : 22 Jul 2022

ID TYPE : Organization Established Date

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : www.daltrd.com

ID TYPE : Website

ID NUMBER : 0267-0668-3380-0010

ID TYPE : Central Registration System Number

ID NUMBER : 1387299

ID TYPE : Chamber of Commerce Number

ID NUMBER : 2670668338

ID TYPE : Tax ID No.

ID NUMBER : 394431

ID TYPE : Business Registration Number

ID NUMBER : 394431

ID TYPE : TIN Number

ID NUMBER : 2670668338

ID TYPE : SRN Number

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DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Sep 27, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active