GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI
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GENT ELEKTRIK ENERJISI TOPTAN SATIS 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 GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI is known as:
- GENT ELEKTRIK ENERJISI TOPTAN SATI AS
- BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
Country
Turkey
Our sanctions database shows 2 different Addresses for GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI:
Address 1 : No: 12, Istinye Mahallesi Bostan Sokak Sariyer Istanbul Turkey 34460
Address 2 : No: 12, Istinye Mahallesi Bostan Sokak Sariyer Istanbul 34460 Turkey
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0150-0522-0980-0013
ID TYPE : Central Registration System Number
ID NUMBER : 593351
ID TYPE : Istanbul Chamber of Comm. No.
ID NUMBER : 593351-0
ID TYPE : Registration Number
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GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 12, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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