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OrganisationCurrently listed

Green Energy Chemicals Enerji Kimyasallari Sanayi Ticaret Anonim Sirketi

  • Listed by OFAC SDN (US)
  • Turkey
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 54840
    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>54840</uid>
        <lastName>GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: MILAVOUS GROUP LTD)</remarks>
        <programList>
          <program>IRAN-EO13902</program>
        </programList>
        <idList>
          <id>
            <uid>48632</uid>
            <idType>Registration Number</idType>
            <idNumber>4110923027</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>48633</uid>
            <idType>Central Registration System Number</idType>
            <idNumber>0411092302700001</idNumber>
            <idCountry>Turkey</idCountry>
          </id>
          <id>
            <uid>191324</uid>
            <idType>Website</idType>
            <idNumber>greenen.com.tr</idNumber>
          </id>
          <id>
            <uid>191325</uid>
            <idType>Organization Established Date</idType>
            <idNumber>Feb 2021</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>85358</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>GREEN ENERGY CHEMICALS</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>83791</uid>
            <address1>KOZAN Industrial Area, Guneri Mahallesi OSB 8 Sokak No: 7 Kozan</address1>
            <city>Adana</city>
            <country>Turkey</country>
          </address>
          <address>
            <uid>83792</uid>
            <address1>SEBA Boulevard D Blok Ayazaga Mah. Mimar Sinan Sokak No: 21 Sariyer</address1>
            <city>Istanbul</city>
            <country>Turkey</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI
    Programmes / regimes
    IRAN-EO13902
    Aliases
    GREEN ENERGY CHEMICALS
    Countries
    Turkey
    Addresses
    KOZAN Industrial Area, Guneri Mahallesi OSB 8 Sokak No: 7 Kozan, Adana, Turkey
    SEBA Boulevard D Blok Ayazaga Mah. Mimar Sinan Sokak No: 21 Sariyer, Istanbul, Turkey
    Identifiers
    Registration Number: 4110923027
    Central Registration System Number: 0411092302700001
    Website: greenen.com.tr
    Organization Established Date: Feb 2021
    Linked to (per list)
    MILAVOUS GROUP LTD
    Remarks
    (Linked To: MILAVOUS GROUP LTD)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.