Nex Systems
Organization

Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity

Turkey. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Sep 2023

    Iran Sanctions - IFSR

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

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 44785treasury.govofac.treasury.gov

  • Listed
    29 Sep 2023
    Effective
    27 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers11

IdentifierNumberIssued by
ID number394431
ID number0267-0668-3380-0010
ID number1387299
ID number2670668338
Registration number394431
Registration number1387299
Tax number2670668338
Central registration system number0267-0668-3380-0010Turkey
Business registration number394431Turkey
Tax ID no2670668338Turkey
Chamber of commerce number1387299Turkey

Other names2

Also known as1

DAL ENERJI A.S.

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Dal Enerji A.S.

Addresses2

  • Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul

  • Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi Istanbul Turkey

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