Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi

• OFAC SDN (US)Active listingID 44785

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>44785</uid>
      <lastName>DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>34364</uid>
          <idType>Business Registration Number</idType>
          <idNumber>394431</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>34365</uid>
          <idType>Tax ID No.</idType>
          <idNumber>2670668338</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>34366</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>1387299</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>34367</uid>
          <idType>Central Registration System Number</idType>
          <idNumber>0267-0668-3380-0010</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>165021</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>165022</uid>
          <idType>Organization Established Date</idType>
          <idNumber>22 Jul 2022</idNumber>
        </id>
        <id>
          <uid>165023</uid>
          <idType>Website</idType>
          <idNumber>www.daltrd.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>69286</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>DAL ENERJI A.S.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>66660</uid>
          <address1>Saadet Ishani Blok</address1>
          <address2>No: 28/102 Hobyar Mahallesi</address2>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI

  Programmes / regimes

  IFSR · NPWMD

  Aliases

  DAL ENERJI A.S.

  Countries

  Turkey

  Addresses

  Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul, Turkey

  Identifiers

  Business Registration Number: 394431

  Tax ID No.: 2670668338

  Chamber of Commerce Number: 1387299

  Central Registration System Number: 0267-0668-3380-0010

  Organization Established Date: 22 Jul 2022

  Website: www.daltrd.com

  Linked to (per list)

  PISHGAM ELECTRONIC SAFEH COMPANY

  Remarks

  (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)

No list changes detected since monitoring began.