VIVID ENERJI YATIRIMLARI ANONIM SIRKETI

Sanctioned entity

Turkey. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
7 Oct 2024
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 47274treasury.gov ofac.treasury.gov
Listed
8 Oct 2024
Effective
7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Hamid al-AhmarSanctionedDebarredExport controlledPEPPolitician
Share not stated
Owned or Controlled ByYemenTurkey

Identifiers5

Identifier	Number	Issued by
ID number	185388-5
ID number	0925084467700001
Registration number	185388-5
Identification number	0925084467700001	Turkey
Chamber of commerce number	185388-5	Turkey

Other names1

Also known as1

VİVİD ENERJİ YATIRIMLARI ANONİM ŞİRKETİ

Addresses2

Gursel Mah. Imrahor CAD. No:23 A/1 Kagithane, Istanbul
Gursel Mah. Imrahor CAD. No:23 A/1 Kagithane Istanbul Turkey

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.