Nex Systems
Company

Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi

Sanctioned entity

Turkey. Named in 4 sanctions listings.

Screen this subject

Summary

(also BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI, GENT ELEKTRIK ENERJISI TOPTAN SATI AS)

(also GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI)

Sanctions and listings4

  • Listed
    23 Dec 2022
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Dec 2022

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 36064treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Sidki AYANSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByTurkey

Identifiers8

IdentifierNumberIssued by
ID number593351
ID number593351-0
ID number0150-0522-0980-0013
Registration number593351
Registration number593351-0
Registration number593351-0Turkey
Central registration system number0150-0522-0980-0013Turkey
Istanbul chamber of comm no593351Turkey

Other names4

Also known as3

BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIGent Elektrik Enerjisi Toptan Sati ASGENT ELEKTRIK ENERJISI TOPTAN SATI AS

Previously known as1

Names the source records this subject as having used before.

Bati Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi

Addresses2

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

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

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