GENT PETROL VE DIS TICARET LIMITED 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 | GENT PETROL VE DIS TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | GENT PETROL VE DIS TICARET LIMITED 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. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk. Istinye |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk. Istinye, Istanbul, Turkey |
Identification documents (4)
| Type | Registration Number: 443806-0 |
|---|---|
| Country | Turkey |
| Type | Istanbul Chamber of Comm. No.: 443806 |
|---|---|
| Country | Turkey |
| Type | Central Registration System Number: 0394-0158-3920-0015 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 19.06.2025. 04:15
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