Lists › OFAC SDN › ofac_sdn-44785
DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44785.
Programs
Names and aliases
| DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI | primary |
| DAL ENERJI A.S. | alias (weak) |
Identifiers
| Business Registration Number | 394431 | Turkey |
| Tax ID No. | 2670668338 | Turkey |
| Chamber of Commerce Number | 1387299 | Turkey |
| Central Registration System Number | 0267-0668-3380-0010 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Saadet Ishani Blok No: 28/102 Hobyar Mahallesi Istanbul Turkey |
Remarks (as published)
(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
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.