SOM PETROL 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 PETROL TICARET ANONIM SIRKETI |
---|---|
Full name/Name | SOM PETROL TICARET ANONIM SIRKETI |
Type | Name |
Addresses (1)
Street | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer |
---|---|
City | Istanbul |
Country | Turkey |
Region | 34460 |
Full address | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, Turkey |
Identification documents (5)
Type | Registration Number: 429724-0 |
---|---|
Country | Turkey |
Type | Central Registration System Number: 13003316464809 |
---|---|
Country | Turkey |
Type | Istanbul Chamber of Comm. No.: 429724 |
---|---|
Country | Turkey |
Type | Tax ID No.: 0130033164 |
---|---|
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. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.