SDN list · entry 36071
Ms Uluslararasi Enerji Yatirim Anonim Sirketi
Yes. Ms Uluslararasi Enerji Yatirim Anonim Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 36071, added on December 8, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| Ms Uluslararasi Enerji Yatirim Anonim Sirketi | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 774879-0 | Turkey |
| Istanbul Chamber of Comm. No. | 775555 | Turkey |
| Central Registration System Number | 0623-0324-8470-0010 | Turkey |
Details published by OFAC
| Address | Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul, TurkeyResitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 34467, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)