Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi

• OFAC SDN (US)Active listingID 36050

  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>36050</uid>
      <lastName>ANKA 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>25447</uid>
          <idType>Registration Number</idType>
          <idNumber>593158-0</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>25448</uid>
          <idType>Istanbul Chamber of Comm. No.</idType>
          <idNumber>593158</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>25449</uid>
          <idType>Central Registration System Number</idType>
          <idNumber>0069-0405-7030-0026</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>149452</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>149456</uid>
          <idType>Organization Established Date</idType>
          <idNumber>23 Jun 2006</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>56860</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ANKA ENERJI URETIM SANAYI VE TICARET LTD STI</lastName>
        </aka>
        <aka>
          <uid>56861</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54227</uid>
          <address1>Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer</address1>
          <postalCode>34467</postalCode>
          <country>Turkey</country>
        </address>
        <address>
          <uid>54229</uid>
          <address1>Instinye Mah, Bostan Sok. No. 12 Sariyer</address1>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI

  Programmes / regimes

  SDGT

  Aliases

  ANKA ENERJI URETIM SANAYI VE TICARET LTD STI · TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI

  Countries

  Turkey

  Addresses

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

  Instinye Mah, Bostan Sok. No. 12 Sariyer, Turkey

  Identifiers

  Registration Number: 593158-0

  Istanbul Chamber of Comm. No.: 593158

  Central Registration System Number: 0069-0405-7030-0026

  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.