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Asl Enerji Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity
TypeCompany[sources]
NameASL ENERJI SANAYI VE TICARET ANONIM SIRKETI · Asl Enerji Sanayi Ve Ticaret Anonim Sirketi · Asl Enerji Sanayi ve Ticaret AS[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
ID Number0086-0489-8593-7973[sources]
PermID5083675514[sources]
Registration number842743-0 · 843769 · UTU8KLKQ75E6[sources]
Unique Entity IDUTU8KLKQ75E6[sources]
StatusActive[sources]
AddressNO: 12 ISTINYE MAHALLESI, BOSTAN SOKAK, SARIYER, 34467 ISTANBUL, TUR · No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 34467 Istanbul · Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,259

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-36079 · permid-5083675514 · usgsa-s4mrnf91s

For experts: raw data explorer