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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.
NameGENT PETROL VE DIS TICARET LIMITED SIRKETI · Gent Petrol Ve Dis Ticaret Limited Sirketi[sources]
Legal formnot available[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]
Last changedLast checkedFirst seen


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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