DAL ENERJI MADENCILIK TURIZM 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.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- DAL ENERJI A.S.
Addresses
- Saadet Ishani Blok No: 28/102 Hobyar Mahallesi Istanbul Turkey
Identifiers
- Business Registration Number: 394431 (Turkey)
- Tax ID No.: 2670668338 (Turkey)
- Chamber of Commerce Number: 1387299 (Turkey)
- Central Registration System Number: 0267-0668-3380-0010 (Turkey)
- Organization Established Date: 22 Jul 2022
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.daltrd.com
Remarks
(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)