Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 Dec 2022
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 36077treasury.gov ofac.treasury.gov

Connections1

Owned by1

Sidki AYANSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByTurkey

Identifiers8

Identifier	Number	Issued by
ID number	764662-0
ID number	765327
ID number	0068-0805-2410-0026
Registration number	764662-0
Registration number	765327
Central registration system number	0068-0805-2410-0026	Turkey
Istanbul chamber of comm no	765327	Turkey
Registration number	764662-0	Turkey

Addresses4

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

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