Statements: Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi

Canonical ID: NK-3odNMdm6xQ3XeJeFhaoRP2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtydnl
Organization:addressNo: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbulengus_ofac_sdnofac-36064
LegalEntity:addressNO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtydnm
LegalEntity:addressNO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrnf91f
Organization:addressEntityaddr-1d9ba18a62ef8596dfe700823bc603bdec77def0engus_ofac_sdnofac-36064
LegalEntity:aliasBATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf91f
Organization:aliasGent Elektrik Enerjisi Toptan Sati ASengus_ofac_sdnofac-36064
LegalEntity:aliasGENT ELEKTRIK ENERJISI TOPTAN SATI ASengus_sam_exclusionsusgsa-s4mrnf91f
LegalEntity:aliasGENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrtydnl
LegalEntity:aliasGENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrtydnm
Organization:countrytrengus_ofac_sdnofac-36064
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnf91f
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtydnm
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtydnl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydnl
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf91f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydnm
LegalEntity:idcdc23a4c847c0c47de6dfc2d558b8851ae295904engus_sam_exclusionsusgsa-s4mrnf91f
Organization:idf5deac15db70fefe9cd0efbd3164e1f16f7c4ce2us_trade_cslofac-36064
Organization:id3a4bc3ba0ddfad2b11dd3849be58b66b428a7523engus_ofac_sdnofac-36064
LegalEntity:id319b5d375ffc0ec914ecf2c12798ca20cf6ab036engus_sam_exclusionsusgsa-s4mrtydnm
LegalEntity:id812d83e8215c214c5b495f47bf2c4da909892476engus_sam_exclusionsusgsa-s4mrtydnl
Organization:idNumber0150-0522-0980-0013engus_ofac_sdnofac-36064
Organization:nameGENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETIus_trade_cslofac-36064
LegalEntity:nameGENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf91f
LegalEntity:nameBATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrtydnm
LegalEntity:nameGENT ELEKTRIK ENERJISI TOPTAN SATI ASengus_sam_exclusionsusgsa-s4mrtydnl
Organization:nameGent Elektrik Enerjisi Toptan Satis Anonim Sirketiengus_ofac_sdnofac-36064
Organization:previousNameBati Enerji Uretim Sanayi Ve Ticaret Anonim Sirketiengus_ofac_sdnofac-36064
Organization:registrationNumber593351engus_ofac_sdnofac-36064
Organization:registrationNumber593351-0engus_ofac_sdnofac-36064
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36064engus_ofac_sdnofac-36064
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydnm
Organization:topicssanctionus_trade_cslofac-36064
Organization:topicssanctionengus_ofac_sdnofac-36064
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf91f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydnl
LegalEntity:uniqueEntityIdQ1PNQRJ5KCY5engus_sam_exclusionsusgsa-s4mrtydnm
LegalEntity:uniqueEntityIdQ1JGBJ6MUKG3engus_sam_exclusionsusgsa-s4mrtydnl
LegalEntity:uniqueEntityIdUT5CQVG4AYT5engus_sam_exclusionsusgsa-s4mrnf91f
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