Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi

On the SDN listEntitySDGT

Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

ANKA ENERJI URETIM SANAYI VE TICARET LTD STI · aka
TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI · fka

Addresses on file

Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467, Turkey
Instinye Mah, Bostan Sok. No. 12 Sariyer, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Jun 2006; Istanbul Chamber of Comm. No. 593158 (Turkey); Registration Number 593158-0 (Turkey); Central Registration System Number 0069-0405-7030-0026 (Turkey); Linked To: AYAN, Sitki.