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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI · ANKA ENERJI URETIM SANAYI VE TICARET LTD STI · Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi · Anka Enerji Uretim Sanayi ve Ticaret AS · TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI | [sources] | |||
| Other name | ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI · ANKA ENERJI URETIM SANAYI VE TICARET LTD STI · Anka Enerji Uretim Sanayi Ve Ticaret Ltd Sti · TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0069-0405-7030-0026 | [sources] | |||
| PermID | 5083673614 | [sources] | |||
| Previous name | Tasfiye Halinde Anka Enerji Uretim Sanayi Ve Ticaret Limited Sirketi | [sources] | |||
| Registration number | 593158 · 593158-0 · Q1A4Z2XRJCX1 · Q1DVV93QP3M6 · UT47GMK23K36 | [sources] | |||
| Unique Entity ID | Q1A4Z2XRJCX1 · Q1DVV93QP3M6 · UT47GMK23K36 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Instinye Mah, Bostan Sok. No. 12 Sariyer · RESITPASA MAH. DENIZBANK UST SITESI YOL SOK. NO. 29 SARIYER, 34467, TUR · Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 · Turkey | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtydnj · ofac-36050 · permid-5083673614 · usgsa-s4mrnf91d · usgsa-s4mrtydnhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Instinye Mah, Bostan Sok. No. 12 Sariyer | Türkiye | |
| Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 | Türkiye | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sitki Ayan Sanctioned entity | - | - | - | |