Lists › OFAC SDN › ofac_sdn-36050
ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36050.
Programs
Names and aliases
| ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI | primary |
| ANKA ENERJI URETIM SANAYI VE TICARET LTD STI | alias (strong) |
| TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI | alias (strong) |
Identifiers
| Registration Number | 593158-0 | Turkey |
| Istanbul Chamber of Comm. No. | 593158 | Turkey |
| Central Registration System Number | 0069-0405-7030-0026 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer 34467 Turkey; Instinye Mah, Bostan Sok. No. 12 Sariyer Turkey |
Remarks (as published)
(Linked To: AYAN, Sitki)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.