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Gent Petrol Ve Dis Ticaret Limited Sirketi

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameGent Petrol Ve Dis Ticaret Limited Sirketi[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0394-0158-3920-0015[sources]
Registration number443806 · 443806-0[sources]
Unique Entity IDUT67KCSKC1K5[sources]
Statusnot available[sources]
AddressISTINYE MAH. BOSTAN SOK. NO. 12 SARIYER, ISTANBUL, TUR · Istinye Mah. Bostan Sok. No. 12 Sariyer Istanbul Turkey · Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul · No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk. Istanbul Turkey · No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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)22,183

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Source data IDs: ofac-36068 · tw-shtc-f225ae9206504511baed25f8a00369737878b8a6 · usgsa-s4mrnf91g

For experts: raw data explorer

FactsheetData sources
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