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Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity
TypeCompany[sources]
NameDAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI · Dal Enerji Madencilik Turizm Sanayi Ve Ticaret AS · Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi[sources]
Weak aliasDal Enerji A.S.[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
ID Number0267-0668-3380-0010[sources]
PermID5086794725[sources]
Phone+902125144754[sources]
Registration number1387299 · 394431 · D8QSX8BUPVA8[sources]
Tax Number2670668338[sources]
Unique Entity IDD8QSX8BUPVA8[sources]
Websitewww.daltrd.com · daltrd.com[sources]
StatusActive[sources]
AddressHobyar Mah. Cagaloglu Yokusu Sk. Saadet Is Hani No: 28 Ic Kapi No: 102 FATIH, ISTANBUL, Turkey · SAADET ISHANI BLOK, NO: 28/102 HOBYAR MAHALLESI, ISTANBUL, TUR · Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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: ua-nazk-company-10666 · ofac-44785 · usgsa-s4mrr0frm · permid-5086794725

For experts: raw data explorer