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Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSamed Petrol Ve Enerji Dis Ticaret Limited Sirketi[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0742-0233-1450-0012[sources]
Registration number475133 · 475133-0[sources]
Unique Entity IDUSJJSBBZ6VF9[sources]
Statusnot available[sources]
AddressNO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL, TUR · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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 SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Source data IDs: usgsa-s4mrnf914 · tw-shtc-9025f9a2d0950c841fb9a47525f5ddff6aa80f30 · ofac-36010

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