Lists of sanctions
3.18.103.55
29.04.2025 17:44:42

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. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.