OFAC UID 36050 · SDN · Entity

ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 8, 2022

Also known as

  • ANKA ENERJI URETIM SANAYI VE TICARET LTD STI · a.k.a.
  • TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI · f.k.a.

Addresses

  • Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer 34467 Turkey
  • Instinye Mah, Bostan Sok. No. 12 Sariyer Turkey

Identifiers

  • Registration Number: 593158-0 (Turkey)
  • Istanbul Chamber of Comm. No.: 593158 (Turkey)
  • Central Registration System Number: 0069-0405-7030-0026 (Turkey)
  • Organization Established Date: 23 Jun 2006
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AYAN, Sitki)