Search OpenSanctions

Advanced

Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity
TypeOrganization[sources]
NameALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI · ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI · Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi · TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI[sources]
Other nameALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI · ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI · TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0048-0501-8650-0029[sources]
Previous nameAlan Enerji Uretim Sanayi Ve Ticaret Limited Sirketi · Tasfiye Halinde Alan Enerji Uretim Sanayi Ve Ticaret Limited Sirketi[sources]
Registration number593151 · 593151-0 · Q36KGF8T1EY1 · Q36YX3AH8AT5 · UTLRLAHHRHN5[sources]
Unique Entity IDQ36KGF8T1EY1 · Q36YX3AH8AT5 · UTLRLAHHRHN5[sources]
Statusnot available[sources]
AddressISTINYE MAH. BOSTAN SOK. NO: 12 SARIYER, TUR · Istinye Mah. Bostan Sok. No: 12 Sariyer · Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, 34467 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: usgsa-s4mrnf91n · usgsa-s4mrtydp7 · ofac-36075 · usgsa-s4mrtydp8

For experts: raw data explorer