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Ms Uluslararasi Enerji Yatirim Anonim Sirketi

Sanctioned entity

Ms Uluslararasi Enerji Yatirim Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI · Ms Uluslararasi Enerji Yatirim Anonim Sirketi				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
ID Number	`0623-0324-8470-0010`				[sources]
Registration number	`774879-0` · `775555` · `UTCHRCBXK1J3`				[sources]
Status	not available				[sources]
Address	ISTINYE MH. BOSTAN SK. N. 12 SARIYER, ISTANBUL, TUR · Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul · Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul	Türkiye
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-08	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrnf91j · ofac-36071

For experts: raw data explorer

Factsheet Data sources

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