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Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity

Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI · Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi · Aska Enerji Toptan Satis Sanayi ve Ticaret AS				[sources]
Incorporation date	2013-07-31				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`0086-0498-2047-6374`				[sources]
PermID	`5083673428`				[sources]
Registration number	`878346-0` · `879494` · `UU3XRVSKJH93`				[sources]
Status	Active				[sources]
Address	ISTINYE MAH. BOSTAN SOK. NO: 12 SARIYER, TUR · Istinye Mah. Bostan Sok. No: 12 Sariyer · No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. 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
No. 29, Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. 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 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: ofac-36081 · permid-5083673428 · usgsa-s4mrnf91v

For experts: raw data explorer

Factsheet Data sources

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