Search OpenSanctions

Advanced

Som Petrol Ticaret Anonim Sirketi

Sanctioned entity
Som Petrol Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSOM PETROL TICARET ANONIM SIRKETI · Som Petrol Ticaret AS · Som Petrol Ticaret Anonim Sirketi[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
Registration number429724 · 429724-0[sources]
ID Number13003316464809[sources]
PermID5055374404[sources]
Tax Number0130033164[sources]
StatusActive[sources]
AddressIstinye Mah. Bostan Sok. No:12 Sariyer, ISTANBUL, ISTANBUL PROVINCE, Turkey · Istinye Mah. Bostan Sok. No:12 Sariyer, ISTANBUL, Turkey · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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)

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

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-36013 · permid-5055374404

For experts: raw data explorer