Lists › OFAC SDN › ofac_sdn-36077
ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36077.
Programs
Names and aliases
| ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI | primary |
Identifiers
| Registration Number | 764662-0 | Turkey |
| Istanbul Chamber of Comm. No. | 765327 | Turkey |
| Central Registration System Number | 0068-0805-2410-0026 | 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.