ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI

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.

Also known as

• ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI · f.k.a.
• TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI · f.k.a.

Addresses

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

Identifiers

• Registration Number: 593151-0 (Turkey)
• Istanbul Chamber of Comm. No.: 593151 (Turkey)
• Central Registration System Number: 0048-0501-8650-0029 (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)