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Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity

Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

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	2006-06-23				[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]
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	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

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	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

External databases

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

PermID Open Data2,939

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: usgsa-s4mrtydnj · ofac-36050 · permid-5083673614 · usgsa-s4mrtydnh · usgsa-s4mrnf91d

For experts: raw data explorer

Factsheet Data sources

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