Search OpenSanctions

Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi

Sanctioned entity

Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI · GENT ELEKTRIK ENERJISI TOPTAN SATI AS · GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI · Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi				[sources]
Other name	BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI · GENT ELEKTRIK ENERJISI TOPTAN SATI AS · GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI · Gent Elektrik Enerjisi Toptan Sati AS				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
ID Number	`0150-0522-0980-0013`				[sources]
Previous name	Bati Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi				[sources]
Registration number	`593351` · `593351-0` · `Q1JGBJ6MUKG3` · `Q1PNQRJ5KCY5` · `UT5CQVG4AYT5`				[sources]
Status	not available				[sources]
Address	NO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL, TUR · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-04-20

Relationships

Address
Full address	Country
No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-08	-
TREAS-OFAC	Reciprocal	2022-12-08	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-08	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrnf91f · usgsa-s4mrtydnm · ofac-36064 · usgsa-s4mrtydnl

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk