GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI
A timestamped, audit-ready report on GENT ELEKTRIK ENERJISI TOPTAN SATIS 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.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
GENT ELEKTRIK ENERJISI TOPTAN SATIS 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.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- GENT ELEKTRIK ENERJISI TOPTAN SATI AS A.K.A.
- BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI F.K.A.
Known Addresses 1
- No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 8, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 593351-0
- Istanbul Chamber of Comm. No.: 593351
- Central Registration System Number: 0150-0522-0980-0013
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: AYAN, Sitki Individual
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.