Lists of sanctions
18.118.37.74
29.04.2025 11:24:00

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. 10:16
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