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Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi

Sanctioned entity
TypeOrganization[sources]
NameBATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI · GENT ELEKTRIK ENERJISI TOPTAN SATI AS · GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI · Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi[sources]
Other nameBATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI · GENT ELEKTRIK ENERJISI TOPTAN SATI AS · GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI · Gent Elektrik Enerjisi Toptan Sati AS[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0150-0522-0980-0013[sources]
Previous nameBati Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi[sources]
Registration number593351 · 593351-0 · Q1JGBJ6MUKG3 · Q1PNQRJ5KCY5 · UT5CQVG4AYT5[sources]
Unique Entity IDQ1JGBJ6MUKG3 · Q1PNQRJ5KCY5 · UT5CQVG4AYT5[sources]
Statusnot available[sources]
AddressNO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL, TUR · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrtydnm · ofac-36064 · usgsa-s4mrtydnl · usgsa-s4mrnf91f

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