SDN list · entry 36064
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi
Yes. Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 36064, added on December 8, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 8, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi | Primary name | strong |
| Gent Elektrik Enerjisi Toptan Sati AS | A.K.A. | strong |
| Bati Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 593351-0 | Turkey |
| Istanbul Chamber of Comm. No. | 593351 | Turkey |
| Central Registration System Number | 0150-0522-0980-0013 | Turkey |
Details published by OFAC
| Address | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)