Lists › OFAC SDN › ofac_sdn-36081
ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36081.
Programs
Names and aliases
| ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI | primary |
Identifiers
| Registration Number | 878346-0 | Turkey |
| Istanbul Chamber of Comm. No. | 879494 | Turkey |
| Central Registration System Number | 0086-0498-2047-6374 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Istinye Mah. Bostan Sok. No: 12 Sariyer Turkey; No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. 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.