OFAC UID 36074 · SDN · Entity

AKTAU PETROL TICARET ANONIM SIRKETI

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 8, 2022

Addresses

  • Istinye Mah. Bostan Sok. No: 12 Sariyer Istanbul Turkey
  • No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer Istanbul 34460 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)