DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | IRAN-EO13846 |
Date of publication | 09.10.2025 |
Names (1)
Last name/Name | DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI |
---|---|
Full name/Name | DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI |
Type | Name |
Addresses (1)
Street | No: 9/7 Emek Mahallesi Biskek Caddesi |
---|---|
City | Cankaya |
Country | Turkey |
Postal code | 0 |
Region | Ankara |
Full address | No: 9/7 Emek Mahallesi Biskek Caddesi, Cankaya, 06490, Ankara, Turkey |
Identification documents (3)
Type | Organization Established Date: 2018 |
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Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
---|
Type | Registration Number: 425910 |
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Country | Turkey |
Historical data
No records
Updated: 16.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.