Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi
Turkey · Defense, Electronics, Energy, Oil & Gas, Food & Beverages
LeaveRussia detail: Continue Operations
Decision trail
Decision date 27/09/2023 · Reference ↗
The U.S. Treasury Department's Office of Foreign Assets Control has imposed sanctions on five entities and two entities based in Iran, China, Hong Kong, Turkey, and the United Arab Emirates. irats that are accountable to the transnational measure of drone proliferation in Iran.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Possible sanctions matches
Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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