OFAC UID 36081 · SDN · Entity
ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 8, 2022
Addresses
- Istinye Mah. Bostan Sok. No: 12 Sariyer Turkey
- No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer Istanbul 34467 Turkey
Identifiers
- Registration Number: 878346-0 (Turkey)
- Istanbul Chamber of Comm. No.: 879494 (Turkey)
- Central Registration System Number: 0086-0498-2047-6374 (Turkey)
- Organization Established Date: 31 Jul 2013
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AYAN, Sitki)