Lists › OFAC SDN › ofac_sdn-36075
ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36075.
Programs
Names and aliases
| ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI | primary |
| ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI | alias (strong) |
| TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI | alias (strong) |
Identifiers
| Registration Number | 593151-0 | Turkey |
| Istanbul Chamber of Comm. No. | 593151 | Turkey |
| Central Registration System Number | 0048-0501-8650-0029 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Istinye Mah. Bostan Sok. No: 12 Sariyer Turkey; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer Istanbul 34467 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.