Lists › OFAC SDN › ofac_sdn-36013
SOM PETROL TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36013.
Programs
Names and aliases
| SOM PETROL TICARET ANONIM SIRKETI | primary |
Identifiers
| Registration Number | 429724-0 | Turkey |
| Central Registration System Number | 13003316464809 | Turkey |
| Istanbul Chamber of Comm. No. | 429724 | Turkey |
| Tax ID No. | 0130033164 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey |
Remarks (as published)
(Linked To: AYAN, Sitki)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.