Entity record
DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETICompany
DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- DAL ENERJI A.S.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY) (official source)
Key properties
- Registration
- 394431
Identifiers
- Business Registration Number
- 394431
- Tax ID No.
- 2670668338
- Chamber of Commerce Number
- 1387299
- Central Registration System Number
- 0267-0668-3380-0010
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Website
- www.daltrd.com
- Organization Established Date
- 22 Jul 2022
Addresses
Saadet Ishani Blok, IstanbulSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | 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
DAL ENERJI MADENCILIK TURIZM 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/dal-enerji-madencilik-turizm-sanayi-ve-ticaret-anonim-sirketi-nk3c6f2de5/
Machine-readable export (FTM + lineage): /companies/dal-enerji-madencilik-turizm-sanayi-ve-ticaret-anonim-sirketi-nk3c6f2de5/entity.json