Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI

● Active Sanction | Registry ID: 44785 | Last Updated: 2023-09-27

Sanctions Basis

Programs IFSR, NPWMD
Legal Authorities Executive Order 13382 (Non-proliferation)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Organization Established Date 22 Jul 2022
Website www.daltrd.com

Official IDs

  • Business Registration Number:
    394431
  • Central Registration System Number:
    0267-0668-3380-0010
  • Chamber of Commerce Number:
    1387299
  • Tax ID No.:
    2670668338

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website