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Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi

Sanctioned entity

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

Type	Company				[sources]
Name	ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI · Anatolian Uluslararasi Enerji Yatirim AS · Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi				[sources]
Incorporation date	2011-02-08				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`0068-0805-2410-0026`				[sources]
PermID	`5083673585`				[sources]
Registration number	`764662-0` · `765327` · `UTNBN6SERR49`				[sources]
Status	Active				[sources]
Address	ISTINYE 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 · Turkey				[sources]
Source link	permid.org · 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
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, 34467 Istanbul	Türkiye
Istinye Mah. Bostan Sok. No: 12 Sariyer	Türkiye

Owners
Owner	Percentage held	Start date	End date
Sitki Ayan	-	-	-

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

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

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: ofac-36077 · usgsa-s4mrnf91q · permid-5083673585

For experts: raw data explorer

Factsheet Data sources

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