Lists of sanctions
216.73.216.150
15.06.2025 22:32:08

SAMED PETROL VE ENERJI 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 SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI
Full name/Name SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI
Type Name

Addresses (1)

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 (4)

Type Central Registration System Number: 0742-0233-1450-0012
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Registration Number: 475133-0
Country Turkey
Type Istanbul Chamber of Comm. No.: 475133
Country Turkey

Historical data

No records
Updated: 15.06.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.