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Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity

Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

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	2022-07-22				[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]
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	2024-06-28	Last processed	2024-10-29	First seen	2023-09-27

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-27	-

Data sources

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 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

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: permid-5086794725 · ua-nazk-company-10666 · usgsa-s4mrr0frm · ofac-44785

For experts: raw data explorer

Factsheet Data sources

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