Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
🏢

DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI

Entity IFSR NPWMD Block
Added/Updated: September 27, 2023
Advertisement

Expand a section below to see the full record for DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI.

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
Advertisement

⚠️ 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.