ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 8, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- ANKA ENERJI URETIM SANAYI VE TICARET LTD STI
- TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Addresses
- Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer 34467 Turkey
- Instinye Mah, Bostan Sok. No. 12 Sariyer Turkey
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 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)