Last Updated: January 19, 2026

DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI

Aliases

DAL ENERJI A.S.

Nationality

Turkey; Turkey; Turkey; Turkey

Address

Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul, Turkey

Reg. ID

394431, Business Registration Number; 2670668338, Tax ID No.; 1387299, Chamber of Commerce Number; 0267-0668-3380-0010, Central Registration System Number

Official reason

Türkiye-based firms Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi (Dal Enerji) and Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi (Anka Port) have facilitated financial transactions totaling hundreds of thousands of dollars in support of PESC’s servomotor procurement from Hongkong Himark, affording PESC access to...

Other Information

https://home.treasury.gov/news/press-releases/jy1766

Date of listing

2023-09-27

Program information

Authority

US

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561