Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

GENT ELEKTRIK ENERJISI TOPTAN SATIS 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.

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GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI

Entity Specially Designated Global Terrorist Block
Added/Updated: December 8, 2022
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Expand a section below to see the full record for GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI.

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
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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.