Lists › OFAC SDN › ofac_sdn-36074
AKTAU PETROL TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36074.
Programs
Names and aliases
| AKTAU PETROL TICARET ANONIM SIRKETI | primary |
Identifiers
| Registration Number | 567778-0 | Turkey |
| Istanbul Chamber of Comm. No. | 567778 | Turkey |
| Central Registration System Number | 0041-0411-7640-0020 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Istinye Mah. Bostan Sok. No: 12 Sariyer Istanbul Turkey; 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.