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Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity

Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI · ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI · Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi · TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI				[sources]
Other name	ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI · ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI · TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI				[sources]
Incorporation date	2006-06-23				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
ID Number	`0048-0501-8650-0029`				[sources]
Previous name	Alan Enerji Uretim Sanayi Ve Ticaret Limited Sirketi · Tasfiye Halinde Alan Enerji Uretim Sanayi Ve Ticaret Limited Sirketi				[sources]
Registration number	`593151` · `593151-0` · `Q36KGF8T1EY1` · `Q36YX3AH8AT5` · `UTLRLAHHRHN5`				[sources]
Status	not available				[sources]
Address	ISTINYE MAH. BOSTAN SOK. NO: 12 SARIYER, TUR · Istinye Mah. Bostan Sok. No: 12 Sariyer · Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, 34467 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, 34467 Istanbul	Türkiye
Istinye Mah. Bostan Sok. No: 12 Sariyer	Türkiye

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

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 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

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrnf91n · ofac-36075 · usgsa-s4mrtydp7 · usgsa-s4mrtydp8

For experts: raw data explorer

Factsheet Data sources

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