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Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi

On the SDN listEntitySDGT

Gent Elektrik Enerjisi Toptan Satis 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

  • GENT ELEKTRIK ENERJISI TOPTAN SATI AS · aka
  • BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI · fka

Addresses on file

  • No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul 34460, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 593351 (Turkey); Registration Number 593351-0 (Turkey); Central Registration System Number 0150-0522-0980-0013 (Turkey); Linked To: AYAN, Sitki.