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Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi

Export controlled · Sanctioned entity

Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
ID Number	`0773-0337-4440-0013`				[sources]
Registration number	`806779-0` · `807703`				[sources]
Unique Entity ID	`USS8MBD6DEX3`				[sources]
Address	N: 12 ISTINYE MAHALLESI, BOSTAN SOKAK, SARIYER, ISTANBUL, TUR · N: 12 Istinye Mahallesi, Bostan Sokak, Sariyer Istanbul Turkey · N: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
N: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul	Türkiye

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales	2022-12-08

Owners
Owner	Percentage held	Start date	End date
Sitki Ayan Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-c1b452bad404494d9e71ea0716ce5d526c25084c · usgsa-s4mrnf918 · tw-shtc-91af114b5be8243fc1ee11d584953065c7cac9b8 · ofac-36016

For experts: raw data explorer

Factsheet Data sources

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