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OFAC UID 36081 · SDN · Entity

ASKA ENERJI TOPTAN SATIS 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

Addresses

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

Istinye Mah. Bostan Sok. No: 12 Sariyer, Turkey

2 other listed parties share this address

No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. Sariyer, Istanbul, Turkey

1 other listed party shares this address

Identifiers

  • Registration Number: 878346-0 (Turkey)
  • Istanbul Chamber of Comm. No.: 879494 (Turkey)
  • Central Registration System Number: 0086-0498-2047-6374 (Turkey)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 31 Jul 2013

Remarks

(Linked To: AYAN, Sitki)