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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	not available				[sources]
Country	Türkiye				[sources]
Registration number	`878346-0` · `879494`				[sources]
ID Number	`0086-0498-2047-6374`				[sources]
PermID	`5083673428`				[sources]
Status	Active				[sources]
Address	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 changed	2024-05-19	Last checked	2024-05-19	First seen	2023-04-20

Relationships

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

Owners
Owner	Percentage held	Start date	End date
AYAN, Sitki	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: permid-5083673428 · ofac-36081

For experts: raw data explorer

Factsheet Data sources

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