Lists of sanctions
216.73.216.26
15.10.2025 15:32:44

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
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type Registration Number: 425910
Country Turkey

Historical data

No records
Updated: 15.10.2025. 15:16
Sanctions list data updated: 09.10.2025. 17:16
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