Search OpenSanctions

Advanced

Somas Enerji Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity
Somas Enerji Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI · Somas Enerji Sanayi Ve Ticaret Anonim Sirketi[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0773-0324-4740-0012[sources]
Registration number631434 · 631434-0[sources]
Statusnot available[sources]
AddressInstinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul · Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

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)


For experts: raw data explorer