Lists › OFAC SDN › ofac_sdn-36068
GENT PETROL VE DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36068.
Programs
Names and aliases
| GENT PETROL VE DIS TICARET LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 443806-0 | Turkey |
| Istanbul Chamber of Comm. No. | 443806 | Turkey |
| Central Registration System Number | 0394-0158-3920-0015 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Istinye Mah. Bostan Sok. No. 12 Sariyer Istanbul Turkey; No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk. Istinye 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.