SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 8, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- N: 12 Istinye Mahallesi, Bostan Sokak, Sariyer Istanbul Turkey
Identifiers
- Registration Number: 806779-0 (Turkey)
- Istanbul Chamber of Comm. No.: 807703 (Turkey)
- Central Registration System Number: 0773-0337-4440-0013 (Turkey)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AYAN, Sitki)