OFAC-SDNorganizationSDGT
Is ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI on a sanctions list?
Yes. ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: AYAN, Sitki)
Aliases (2)
ANKA ENERJI URETIM SANAYI VE TICARET LTD STI·akaTASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI·aka
Addresses
- Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467, TR
- Instinye Mah, Bostan Sok. No. 12 Sariyer, TR
ID Documents
- Registration Number: 593158-0 · TR
- Istanbul Chamber of Comm. No.: 593158 · TR
- Central Registration System Number: 0069-0405-7030-0026 · TR
- Organization Established Date: 23 Jun 2006
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.