SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI - Sanctions record
3.142.135.246
29.04.2025 17:18:47
SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI - Sanctions record

SOMAS 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 SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI
Full name/Name SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI
Type Name

Addresses (2)

Street Instinye Mah. Bostan Sok. No. 12 Sariyer
City Istanbul
Country Turkey
Full address Instinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul, Turkey
Street Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer
City Istanbul
Country Turkey
Postal code 3
Full address Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 34467, Turkey

Identification documents (4)

Type Registration Number: 631434-0
Country Turkey
Type Istanbul Chamber of Comm. No.: 631434
Country Turkey
Type Central Registration System Number: 0773-0324-4740-0012
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.