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Aktau Petrol Ticaret Anonim Sirketi

Sanctioned entity
Aktau Petrol Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTAU PETROL TICARET ANONIM SIRKETI · Aktau Petrol Ticaret AS · Aktau Petrol Ticaret Anonim Sirketi[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
Registration number567778 · 567778-0[sources]
ID Number0041-0411-7640-0020[sources]
PermID5083675283[sources]
StatusActive[sources]
AddressIstinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul · No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 34460 Istanbul · Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: ofac-36074 · permid-5083675283

For experts: raw data explorer