OFAC UID 36013 · SDN · Entity

SOM PETROL TICARET ANONIM SIRKETI

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 8, 2022

Addresses

  • No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey

Identifiers

  • Registration Number: 429724-0 (Turkey)
  • Central Registration System Number: 13003316464809 (Turkey)
  • Istanbul Chamber of Comm. No.: 429724 (Turkey)
  • Tax ID No.: 0130033164 (Turkey)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AYAN, Sitki)