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	Istanbul Chamber of Comm. No.: 429724
Country	Turkey

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Tax ID No.: 0130033164
Country	Turkey

Type	Central Registration System Number: 13003316464809
Country	Turkey

Historical data

No records

Updated: 02.11.2025. 03:16
Sanctions list data updated: 04.08.2024. 04:15

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