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, TurkeySEBA Boulevard D Blok Ayazaga Mah. Mimar Sinan Sokak No: 21 Sariyer, Istanbul, Turkey
- Identifiers
- Registration Number: 4110923027Central Registration System Number: 0411092302700001Website: greenen.com.trOrganization 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)
- Milavus GroupSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: MILAVOUS GROUP LTD)
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.