Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi

• OFAC SDN (US)Active listingID 36075

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>36075</uid>
      <lastName>ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AYAN, Sitki)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>25467</uid>
          <idType>Registration Number</idType>
          <idNumber>593151-0</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>25468</uid>
          <idType>Istanbul Chamber of Comm. No.</idType>
          <idNumber>593151</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>25470</uid>
          <idType>Central Registration System Number</idType>
          <idNumber>0048-0501-8650-0029</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>149477</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>149476</uid>
          <idType>Organization Established Date</idType>
          <idNumber>23 Jun 2006</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>56899</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI</lastName>
        </aka>
        <aka>
          <uid>56900</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54258</uid>
          <address1>Istinye Mah. Bostan Sok. No: 12 Sariyer</address1>
          <country>Turkey</country>
        </address>
        <address>
          <uid>54259</uid>
          <address1>Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer</address1>
          <stateOrProvince>Istanbul</stateOrProvince>
          <postalCode>34467</postalCode>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI

  Programmes / regimes

  SDGT

  Aliases

  ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI · TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI

  Countries

  Turkey

  Addresses

  Istinye Mah. Bostan Sok. No: 12 Sariyer, Turkey

  Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul, 34467, Turkey

  Identifiers

  Registration Number: 593151-0

  Istanbul Chamber of Comm. No.: 593151

  Central Registration System Number: 0048-0501-8650-0029

  Organization Established Date: 23 Jun 2006

  Linked to (per list)

  AYAN, Sitki

  Remarks

  (Linked To: AYAN, Sitki)

No linked parties recorded on the lists.

No list changes detected since monitoring began.