Statements: Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi

Canonical ID: NK-5cZymqTso8fcXPDKpkFecp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address04400 AGRIengus_sam_exclusionsusgsa-s4mrx1wky
Organization:address04400 Agriengus_ofac_sdnofac-56285
Organization:addressEntityaddr-04e7f0da1efe6aa992071037450523a234fb572dengus_ofac_sdnofac-56285
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrx1wky
Organization:countrytrengus_ofac_sdnofac-56285
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wky
Organization:id7814023054e10b2bd8ee54eb1cdf8032d3d6e261us_trade_cslofac-56285
Organization:idba0114ab4cdb92492fda3d478ce737e10644f252engus_ofac_sdnofac-56285
LegalEntity:id4f1a470fa50328b55252b9964d5c956994cdde60engus_sam_exclusionsusgsa-s4mrx1wky
LegalEntity:nameOZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrx1wky
Organization:nameÖzkam Nakliyat Petrol İthalat İhracat Sanayi Ticaret Limited Şirketiengus_ofac_sdnofac-56285
Organization:nameOZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETIus_trade_cslofac-56285
Organization:nameOzkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketiengus_ofac_sdnofac-56285
Organization:programIdUS-IRANengus_ofac_sdnofac-56285
Organization:registrationNumber2859engus_ofac_sdnofac-56285
Organization:registrationNumber0694065456500001engus_ofac_sdnofac-56285
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56285engus_ofac_sdnofac-56285
Organization:topicssanctionus_trade_cslofac-56285
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wky
Organization:topicssanctionengus_ofac_sdnofac-56285
LegalEntity:uniqueEntityIdYTLKD33GRD15engus_sam_exclusionsusgsa-s4mrx1wky
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