Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Somas Enerji Sanayi Ve Ticaret Anonim Sirketi | [sources] | |||
Legal form | not available | [sources] | |||
Country | Türkiye | [sources] | |||
ID Number | 0773-0324-4740-0012 | [sources] | |||
Registration number | 631434 · 631434-0 | [sources] | |||
Unique Entity ID | UTRPMVBZKSN4 | [sources] | |||
Status | not available | [sources] | |||
Address | INSTINYE 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-36078
· tw-shtc-dd17af0bf4af276274a443e56abfd2583201790e
· usgsa-s4mrnf91r
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |