OFAC UID 44785 · SDN · Entity

DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Sep 27, 2023

Also known as

  • DAL ENERJI A.S. · a.k.a.

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)