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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI · Dal Enerji Madencilik Turizm Sanayi Ve Ticaret AS · Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi | [sources] | |||
| Weak alias | Dal Enerji A.S. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0267-0668-3380-0010 | [sources] | |||
| PermID | 5086794725 | [sources] | |||
| Phone | +902125144754 | [sources] | |||
| Registration number | 1387299 · 394431 · D8QSX8BUPVA8 | [sources] | |||
| Tax Number | 2670668338 | [sources] | |||
| Unique Entity ID | D8QSX8BUPVA8 | [sources] | |||
| Website | www.daltrd.com · daltrd.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Hobyar Mah. Cagaloglu Yokusu Sk. Saadet Is Hani No: 28 Ic Kapi No: 102 FATIH, ISTANBUL, Turkey · SAADET ISHANI BLOK, NO: 28/102 HOBYAR MAHALLESI, ISTANBUL, TUR · Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ua-nazk-company-10666 · permid-5086794725 · usgsa-s4mrr0frm · ofac-44785For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pishgam Electronic Safeh Company Sanctioned entity | Providing support to | - | - | |