SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM 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 | SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI |
|---|---|
| Full name/Name | SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI |
| Type | Name |
Addresses (1)
| Street | N: 12 Istinye Mahallesi, Bostan Sokak, Sariyer |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | N: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, Turkey |
Identification documents (4)
| Type | Registration Number: 806779-0 |
|---|---|
| Country | Turkey |
| Type | Istanbul Chamber of Comm. No.: 807703 |
|---|---|
| Country | Turkey |
| Type | Central Registration System Number: 0773-0337-4440-0013 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.