GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI
Sanctioned entityTurkey. Named in 2 sanctions listings.
Summary
Organization Established Date (OFAC date interval): start 2021-02-01 to 2021-02-01; end 2021-02-28 to 2021-02-28
Sanctions and listings2
- Listed
- 30 Jul 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54840treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Milavous GroupSanctionedDebarredShare not statedOwned or Controlled ByUnited Arab Emirates
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0411092302700001 | |
| ID number | 4110923027 | |
| Registration number | 4110923027 | |
| Central registration system number | 0411092302700001 | Turkey |
| Registration number | 4110923027 | Turkey |
Other names1
Also known as1
Addresses2
KOZAN Industrial Area, Guneri Mahallesi OSB 8 Sokak No: 7 Kozan, Adana
SEBA Boulevard D Blok Ayazaga Mah. Mimar Sinan Sokak No: 21 Sariyer, Istanbul
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.