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Somas Enerji Sanayi Ve Ticaret Anonim Sirketi

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSomas Enerji Sanayi Ve Ticaret Anonim Sirketi[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0773-0324-4740-0012[sources]
Registration number631434 · 631434-0[sources]
Unique Entity IDUTRPMVBZKSN4[sources]
Statusnot available[sources]
AddressINSTINYE MAH. BOSTAN SOK. NO. 12 SARIYER, ISTANBUL, TUR · Instinye Mah. Bostan Sok. No. 12 Sariyer Istanbul Turkey · Instinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul · Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer Istanbul 34467 Turkey · Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,876

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

US Trade Consolidated Screening List (CSL)22,159

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

US SAM Procurement Exclusions105,212

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC


Source data IDs: ofac-36078 · tw-shtc-dd17af0bf4af276274a443e56abfd2583201790e · usgsa-s4mrnf91r

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