Statements: Aktau Petrol Ticaret Anonim Sirketi

Canonical ID: NK-5uLKuxDLoPT6TLvMqoqZPb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 34460 Istanbulengus_ofac_sdnofac-36074
LegalEntity:addressNo: 12 Istinye Mahallesi, Bostan Sokak, Sariyer Istanbul 34460 Turkeytw_shtctw-shtc-d1f9cbda948dd6ddd07e53df3e4f624688b09af0
LegalEntity:addressIstinye Mah. Bostan Sok. No: 12 Sariyer Istanbul Turkeytw_shtctw-shtc-d1f9cbda948dd6ddd07e53df3e4f624688b09af0
LegalEntity:addressISTINYE MAH. BOSTAN SOK. NO: 12 SARIYER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrnf91m
Company:addressTurkeypermidpermid-5083675283
Organization:addressIstinye Mah. Bostan Sok. No: 12 Sariyer, Istanbulengus_ofac_sdnofac-36074
Organization:addressEntityaddr-2c4fe9f736af3886dfe02841b30470f06fafbcacengus_ofac_sdnofac-36074
Organization:addressEntityaddr-7d101249b7c6146374eb2bc631166f60474464b8engus_ofac_sdnofac-36074
LegalEntity:countrytrtw_shtctw-shtc-d1f9cbda948dd6ddd07e53df3e4f624688b09af0
Organization:countrytrengus_ofac_sdnofac-36074
Company:countrytrpermidpermid-5083675283
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnf91m
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf91m
LegalEntity:id80196ec3413ab1b35b68a8db91bad283dae4d476tw_shtctw-shtc-d1f9cbda948dd6ddd07e53df3e4f624688b09af0
Organization:idee9f707f3d4ae6ed7fb220fff2951c585887f503engus_ofac_sdnofac-36074
Company:idad27670f18da7c0a4f04e4287a886442c560275dext_us_ofac_press_releasesNK-5uLKuxDLoPT6TLvMqoqZPb
Company:idcfc2cfb0deb233bc45ba1c06cdf83c4a1c473e4apermidpermid-5083675283
LegalEntity:id025817fd8ab6611604884d07af3b26067f17f75eengus_sam_exclusionsusgsa-s4mrnf91m
Organization:id9f2dc7bba6a3391165d7882e19fc9f94186d09c8us_trade_cslofac-36074
Organization:idNumber0041-0411-7640-0020engus_ofac_sdnofac-36074
Company:incorporationDate2005-10-14permidpermid-5083675283
Organization:incorporationDate2005-10-14engus_ofac_sdnofac-36074
Company:jurisdictiontrpermidpermid-5083675283
LegalEntity:nameAKTAU PETROL TICARET ANONIM SIRKETItw_shtctw-shtc-d1f9cbda948dd6ddd07e53df3e4f624688b09af0
Organization:nameAKTAU PETROL TICARET ANONIM SIRKETIus_trade_cslofac-36074
Company:nameAktau Petrol Ticaret Anonim Sirketiengext_us_ofac_press_releasesNK-5uLKuxDLoPT6TLvMqoqZPb
Company:nameAktau Petrol Ticaret ASpermidpermid-5083675283
LegalEntity:nameAKTAU PETROL TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf91m
Organization:nameAktau Petrol Ticaret Anonim Sirketiengus_ofac_sdnofac-36074
Company:permId5083675283permidpermid-5083675283
Organization:programIdUS-TERRengus_ofac_sdnofac-36074
Organization:registrationNumber567778-0engus_ofac_sdnofac-36074
Organization:registrationNumber567778engus_ofac_sdnofac-36074
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1151engext_us_ofac_press_releasesNK-5uLKuxDLoPT6TLvMqoqZPb
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36074engus_ofac_sdnofac-36074
Company:sourceUrl https://permid.org/1-5083675283permidpermid-5083675283
Company:statusActivepermidpermid-5083675283
Organization:topicssanctionus_trade_cslofac-36074
LegalEntity:topicsexport.controltw_shtctw-shtc-d1f9cbda948dd6ddd07e53df3e4f624688b09af0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf91m
Organization:topicssanctionengus_ofac_sdnofac-36074
LegalEntity:uniqueEntityIdUTFQSN65PKZ8engus_sam_exclusionsusgsa-s4mrnf91m
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