KnowSanctions
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2026-10-29 03:28 UTC

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Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi

Sanctioned
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
36081
Asset freeze
2022-12-08activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim SirketiPrimary name
    OFAC ↗
    Record provenance
    ID
    36081
    SHA-256
    8c9cf5794ac14b38ed7e6cd017d6078dc41f791b69a826fe177b4884367cd71f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 878346-0REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    36081
    SHA-256
    fa3a6d9158350888261cc2e59b58443ea196dc15f1a5b01028303e767f71c26a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 36081OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36081
    SHA-256
    fa3a6d9158350888261cc2e59b58443ea196dc15f1a5b01028303e767f71c26a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 879494ISTANBUL_CHAMBER_OF_COMM_NO
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    36081
    SHA-256
    fa3a6d9158350888261cc2e59b58443ea196dc15f1a5b01028303e767f71c26a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0086-0498-2047-6374REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    36081
    SHA-256
    fa3a6d9158350888261cc2e59b58443ea196dc15f1a5b01028303e767f71c26a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    36081
    SHA-256
    8c9cf5794ac14b38ed7e6cd017d6078dc41f791b69a826fe177b4884367cd71f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)