SDN list · entry 44785
Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi
Yes. Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44785, added on September 27, 2023. OFAC lists 1 other name 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 | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | September 27, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi | Primary name | strong |
| Dal Enerji A.S. | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 394431 | Turkey |
| Tax ID No. | 2670668338 | Turkey |
| Chamber of Commerce Number | 1387299 | Turkey |
| Central Registration System Number | 0267-0668-3380-0010 | Turkey |
Details published by OFAC
| Address | Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul, Turkey |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.daltrd.com |
Legal basis
- Executive Order 13382 (Non-proliferation)