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Gent Petrol Ve Dis Ticaret Limited Sirketi

Sanctioned entity
Gent Petrol Ve Dis Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGENT PETROL VE DIS TICARET LIMITED SIRKETI · Gent Petrol Ve Dis Ticaret Limited Sirketi[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0394-0158-3920-0015[sources]
Registration number443806 · 443806-0[sources]
Statusnot available[sources]
AddressIstinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul · 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 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

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)


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