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Entity record

ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETICompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

  • ANKA ENERJI URETIM SANAYI VE TICARET LTD STI
  • TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI

Designations

Source remarks: (Linked To: AYAN, Sitki) (official source)

Key properties

Registration
593158-0

Identifiers

Registration Number
593158-0
Istanbul Chamber of Comm. No.
593158
Central Registration System Number
0069-0405-7030-0026
Organization Established Date
23 Jun 2006
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467
Instinye Mah, Bostan Sok. No. 12 Sariyer

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/26/20262dde8e0f96955346…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/anka-enerji-uretim-sanayi-ve-ticaret-anonim-sirketi-nk9e348100/

Machine-readable export (FTM + lineage): /companies/anka-enerji-uretim-sanayi-ve-ticaret-anonim-sirketi-nk9e348100/entity.json