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Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi

Sanctioned entity
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI · Samed 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]
Statusnot available[sources]
AddressNo: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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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


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