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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gent Petrol Ve Dis Ticaret Limited Sirketi | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0394-0158-3920-0015 | [sources] | |||
| Registration number | 443806 · 443806-0 | [sources] | |||
| Unique Entity ID | UT67KCSKC1K5 | [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. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk. Istanbul Turkey · No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul | [sources] | |||
| Source link | home.treasury.gov · 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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrnf91g · ofac-36068 · tw-shtc-f225ae9206504511baed25f8a00369737878b8a6 · ofac-pr-84ec30926dbdefdcec9e03e16ab3d569e564dde5For 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 | |
| Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul | Türkiye | |
| No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, 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 | TREAS-OFAC | Reciprocal | - |