OFAC sanctions listing
DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI
DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI is an organisation designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the NPWMD IFSR programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Website www.daltrd.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Jul 2022; Tax ID No. 2670668338 (Turkey); Chamber of Commerce Number 1387299 (Turkey); Business Registration Number 394431 (Turkey); Central Registration System Number 0267-0668-3380-0010 (Turkey); a.k.a. 'DAL ENERJI A.S.'; Linked To: PISHGAM ELECTRONIC SAFEH COMPANY.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Organization |
| Programmes / regime | NPWMD IFSR |
| Source record ID | ofac:44785 |
| Last updated (our copy) | 2026-06-04 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:44785 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |