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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktau Petrol Ticaret AS · Aktau Petrol Ticaret Anonim Sirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0041-0411-7640-0020 | [sources] | |||
| PermID | 5083675283 | [sources] | |||
| Registration number | 567778 · 567778-0 | [sources] | |||
| Unique Entity ID | UTFQSN65PKZ8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ISTINYE MAH. BOSTAN SOK. NO: 12 SARIYER, ISTANBUL, TUR · Istinye Mah. Bostan Sok. No: 12 Sariyer Istanbul Turkey · Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul · No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer Istanbul 34460 Turkey · No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 34460 Istanbul · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-36074 · ofac-pr-976bd85b21df42568969920331b05680b1f561f3 · permid-5083675283 · usgsa-s4mrnf91m · tw-shtc-d1f9cbda948dd6ddd07e53df3e4f624688b09af0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 34460 Istanbul · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sitki Ayan Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul | Türkiye |