MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI
A timestamped, audit-ready report on MS ULUSLARARASI ENERJI YATIRIM 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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MS ULUSLARARASI ENERJI YATIRIM 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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Known Addresses 2
- Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul, Turkey
- Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 34467, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 8, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 774879-0
- Istanbul Chamber of Comm. No.: 775555
- Central Registration System Number: 0623-0324-8470-0010
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
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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.