Lists › OFAC SDN › ofac_sdn-36016
SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36016.
Programs
Names and aliases
| SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI | primary |
Identifiers
| Registration Number | 806779-0 | Turkey |
| Istanbul Chamber of Comm. No. | 807703 | Turkey |
| Central Registration System Number | 0773-0337-4440-0013 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | N: 12 Istinye Mahallesi, Bostan Sokak, Sariyer Istanbul 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.