ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
A timestamped, audit-ready report on ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- ANKA ENERJI URETIM SANAYI VE TICARET LTD STI A.K.A.
- TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI F.K.A.
Known Addresses 2
- Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467, Turkey
- Instinye Mah, Bostan Sok. No. 12 Sariyer, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 8, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 593158-0
- Istanbul Chamber of Comm. No.: 593158
- Central Registration System Number: 0069-0405-7030-0026
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 23 Jun 2006
Related Entities 1
- Owned or Controlled By: AYAN, Sitki Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.