Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIFSRNPWMD

Is DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI on a sanctions list?

Q: Is DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI on a sanctions list?

Yes. DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions programs IFSR, NPWMD; 1 recorded alias; 1 address record; 7 identifiers.

Remarks

(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)

Aliases (1)

DAL ENERJI A.S.·aka

Addresses

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

ID Documents

Business Registration Number: 394431 · TR
Tax ID No.: 2670668338 · TR
Chamber of Commerce Number: 1387299 · TR
Central Registration System Number: 0267-0668-3380-0010 · TR
Organization Established Date: 22 Jul 2022
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: www.daltrd.com

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 DAL ENERJI MADENCILIK TURIZM 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.

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