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Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity
TypeCompany[sources]
NameANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI · ANKA ENERJI URETIM SANAYI VE TICARET LTD STI · Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi · Anka Enerji Uretim Sanayi ve Ticaret AS · TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI[sources]
Other nameANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI · ANKA ENERJI URETIM SANAYI VE TICARET LTD STI · Anka Enerji Uretim Sanayi Ve Ticaret Ltd Sti · TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
ID Number0069-0405-7030-0026[sources]
PermID5083673614[sources]
Previous nameTasfiye Halinde Anka Enerji Uretim Sanayi Ve Ticaret Limited Sirketi[sources]
Registration number593158 · 593158-0 · Q1A4Z2XRJCX1 · Q1DVV93QP3M6 · UT47GMK23K36[sources]
StatusActive[sources]
AddressInstinye Mah, Bostan Sok. No. 12 Sariyer · RESITPASA MAH. DENIZBANK UST SITESI YOL SOK. NO. 29 SARIYER, 34467, TUR · Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 · Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-36050 · usgsa-s4mrtydnj · usgsa-s4mrnf91d · permid-5083673614 · usgsa-s4mrtydnh

For experts: raw data explorer