Lists › OFAC SDN › ofac_sdn-36064
GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36064.
Programs
Names and aliases
| GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI | primary |
| GENT ELEKTRIK ENERJISI TOPTAN SATI AS | alias (strong) |
| BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI | alias (strong) |
Identifiers
| Registration Number | 593351-0 | Turkey |
| Istanbul Chamber of Comm. No. | 593351 | Turkey |
| Central Registration System Number | 0150-0522-0980-0013 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | No: 12, Istinye Mahallesi Bostan Sokak Sariyer Istanbul 34460 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.