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Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi

Sanctioned

Dal Enerji A.S.

Type

organization

Subtype

Country

Turkey

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

44785

Asset freeze

2023-09-27activeSource

Official source conditions

Block; Program; IFSR; NPWMD

Source ↗

Legal bases

United States

Executive Order 13382 (Non-proliferation)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

Dal Enerji A.S.Weak alias
OFAC ↗
Record provenance
ID
44785
SHA-256
0a83abd6e3289a7bb00b485281bcd6334e2bf41f2aae4d1a5cf9f2f0ab70dcff
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim SirketiPrimary name
OFAC ↗
Record provenance
ID
44785
SHA-256
0a83abd6e3289a7bb00b485281bcd6334e2bf41f2aae4d1a5cf9f2f0ab70dcff
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

2670668338TAX_ID
Country: Turkey
OFAC ↗
Record provenance
ID
44785
SHA-256
bf1bb6461655daf3ee1e7038953c083b7ba9d5d11e85ed5c4fd76ff28e7c522c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1387299CHAMBER_OF_COMMERCE_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
44785
SHA-256
bf1bb6461655daf3ee1e7038953c083b7ba9d5d11e85ed5c4fd76ff28e7c522c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
394431REGISTRATION_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
44785
SHA-256
bf1bb6461655daf3ee1e7038953c083b7ba9d5d11e85ed5c4fd76ff28e7c522c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
0267-0668-3380-0010REGISTRATION_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
44785
SHA-256
bf1bb6461655daf3ee1e7038953c083b7ba9d5d11e85ed5c4fd76ff28e7c522c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
44785OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
44785
SHA-256
bf1bb6461655daf3ee1e7038953c083b7ba9d5d11e85ed5c4fd76ff28e7c522c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.daltrd.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
44785
SHA-256
bf1bb6461655daf3ee1e7038953c083b7ba9d5d11e85ed5c4fd76ff28e7c522c
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
44785
SHA-256
0a83abd6e3289a7bb00b485281bcd6334e2bf41f2aae4d1a5cf9f2f0ab70dcff
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)