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Som Petrol Ticaret Anonim Sirketi

Sanctioned entity

Som Petrol Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOM PETROL TICARET ANONIM SIRKETI · Som Petrol Ticaret AS · Som Petrol Ticaret Anonim Sirketi				[sources]
Incorporation date	1999-11-30				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`429724` · `429724-0`				[sources]
ID Number	`13003316464809`				[sources]
PermID	`5055374404`				[sources]
Tax Number	`0130033164`				[sources]
Status	Active				[sources]
Address	Istinye 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
AYAN, Sitki	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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)18,647

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 Data2,452

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

Factsheet Data sources

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