Statements: Somas Enerji Sanayi Ve Ticaret Anonim Sirketi

Canonical ID: NK-3FhidxoPTu3nbeBp924oyU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressResitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbulengus_ofac_sdnofac-36078
LegalEntity:addressINSTINYE MAH. BOSTAN SOK. NO. 12 SARIYER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrnf91r
Organization:addressInstinye Mah. Bostan Sok. No. 12 Sariyer, Istanbulengus_ofac_sdnofac-36078
LegalEntity:addressResitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer Istanbul 34467 Turkeytw_shtctw-shtc-dd17af0bf4af276274a443e56abfd2583201790e
LegalEntity:addressInstinye Mah. Bostan Sok. No. 12 Sariyer Istanbul Turkeytw_shtctw-shtc-dd17af0bf4af276274a443e56abfd2583201790e
Organization:addressEntityaddr-aeb1f4c2569d5e81a8d45507e0e0781196f856e0engus_ofac_sdnofac-36078
Organization:addressEntityaddr-0f77132197db0cb59d738cd0383231ca41b67158engus_ofac_sdnofac-36078
Organization:countrytrengus_ofac_sdnofac-36078
LegalEntity:countrytrtw_shtctw-shtc-dd17af0bf4af276274a443e56abfd2583201790e
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnf91r
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf91r
LegalEntity:ida293814530046cfadc286daac52d140a3979ffcatw_shtctw-shtc-dd17af0bf4af276274a443e56abfd2583201790e
LegalEntity:id7c48017a6246f233e92fce0a32d47cd655133a03engus_sam_exclusionsusgsa-s4mrnf91r
Organization:id7a16daec18800dc1df0a5f2dc96c73615f241055engus_ofac_sdnofac-36078
Organization:id6d944b19d0ee445abec3ffdeb72dd67863f183b2us_trade_cslofac-36078
Company:ida80c6e69cda4270cf5570fae26f3ffda2455fd83ext_us_ofac_press_releasesNK-3FhidxoPTu3nbeBp924oyU
Organization:idNumber0773-0324-4740-0012engus_ofac_sdnofac-36078
Organization:nameSOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETIus_trade_cslofac-36078
LegalEntity:nameSOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf91r
LegalEntity:nameSOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETItw_shtctw-shtc-dd17af0bf4af276274a443e56abfd2583201790e
Organization:nameSomas Enerji Sanayi Ve Ticaret Anonim Sirketiengus_ofac_sdnofac-36078
Company:nameSomas Enerji Sanayi Ve Ticaret Anonim Sirketiengext_us_ofac_press_releasesNK-3FhidxoPTu3nbeBp924oyU
Organization:programIdUS-TERRengus_ofac_sdnofac-36078
Organization:registrationNumber631434engus_ofac_sdnofac-36078
Organization:registrationNumber631434-0engus_ofac_sdnofac-36078
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1151engext_us_ofac_press_releasesNK-3FhidxoPTu3nbeBp924oyU
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36078engus_ofac_sdnofac-36078
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf91r
LegalEntity:topicsexport.controltw_shtctw-shtc-dd17af0bf4af276274a443e56abfd2583201790e
Organization:topicssanctionus_trade_cslofac-36078
Organization:topicssanctionengus_ofac_sdnofac-36078
LegalEntity:uniqueEntityIdUTRPMVBZKSN4engus_sam_exclusionsusgsa-s4mrnf91r
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