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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DAL ENERJI A.S.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DAL ENERJI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV