AKTAU PETROL TICARET ANONIM SIRKETI - Sanctions record
3.133.137.102
29.04.2025 21:44:15
AKTAU PETROL TICARET ANONIM SIRKETI - Sanctions record

AKTAU PETROL TICARET ANONIM SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AYAN, Sitki)
Date of publication 08.12.2022

Names (1)

Last name/Name AKTAU PETROL TICARET ANONIM SIRKETI
Full name/Name AKTAU PETROL TICARET ANONIM SIRKETI
Type Name

Addresses (2)

Street Istinye Mah. Bostan Sok. No: 12 Sariyer
City Istanbul
Country Turkey
Full address Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul, Turkey
Street No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer
City Istanbul
Country Turkey
Postal code 3
Full address No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34460, Turkey

Identification documents (5)

Type Registration Number: 567778-0
Country Turkey
Type Istanbul Chamber of Comm. No.: 567778
Country Turkey
Type Central Registration System Number: 0041-0411-7640-0020
Country Turkey
Type Organization Established Date: 14 Oct 2005
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 21:16
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