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Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI · Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0773-0337-4440-0013[sources]
Registration number806779-0 · 807703[sources]
Statusnot available[sources]
AddressN: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 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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