Lists of sanctions
216.73.216.22
18.06.2025 23:04:27

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: 18.06.2025. 22:15
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