SDN list · entry 36077
Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi
Yes. Anatolian Uluslararasi Enerji Yatirim 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 36077, added on December 8, 2022. OFAC lists no other names for it.
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 |
|---|---|---|
| Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 764662-0 | Turkey |
| Istanbul Chamber of Comm. No. | 765327 | Turkey |
| Central Registration System Number | 0068-0805-2410-0026 | Turkey |
Details published by OFAC
| Address | Istinye Mah. Bostan Sok. No: 12 Sariyer, 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)