DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI
A timestamped, audit-ready report on DAL ENERJI MADENCILIK TURIZM 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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DAL ENERJI MADENCILIK TURIZM 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)
- DAL ENERJI A.S. A.K.A.
Known Addresses 1
- Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 27, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Business Registration Number: 394431
- Tax ID No.: 2670668338
- Chamber of Commerce Number: 1387299
- Central Registration System Number: 0267-0668-3380-0010
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 22 Jul 2022
- Website: www.daltrd.com
Related Entities 1
- Providing support to: PISHGAM ELECTRONIC SAFEH COMPANY Entity
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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.