AKTAU PETROL 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
- Istinye Mah. Bostan Sok. No: 12 Sariyer Istanbul Turkey
- No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer Istanbul 34460 Turkey
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, Turkey
- ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI
- ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI
- BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI
- GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI
- SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI
- SOM PETROL TICARET ANONIM SIRKETI
- TURANG TRANSIT TASIMACILIK ANONIM SIRKETI
Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul, Turkey
Identifiers
- Registration Number: 567778-0 (Turkey)
- Istanbul Chamber of Comm. No.: 567778 (Turkey)
- Central Registration System Number: 0041-0411-7640-0020 (Turkey)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 14 Oct 2005
Remarks
(Linked To: AYAN, Sitki)