Statements: Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi

Canonical ID: NK-6BSUJ6SM7uzsfRDjUKWu9q · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey		tw_shtc	`tw-shtc-9025f9a2d0950c841fb9a47525f5ddff6aa80f30`	2025-07-21
`Organization:address`	No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul	eng	us_ofac_sdn	`ofac-36010`	2023-11-17
`LegalEntity:address`	NO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrnf914`	2024-06-14
`Organization:addressEntity`	`addr-85def1f1bf2a645eb4e7527fe8220879ff23a880`	eng	us_ofac_sdn	`ofac-36010`	2023-11-02
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-36010`	2023-04-20
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrnf914`	2024-06-14
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-9025f9a2d0950c841fb9a47525f5ddff6aa80f30`	2025-07-21
`LegalEntity:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf914`	2024-06-14
`LegalEntity:id`	0b84b03b7467ff4341f0aee8ded99731a812f369	eng	us_sam_exclusions	`usgsa-s4mrnf914`	2025-02-23
`Organization:id`	c1cb6618088f08421eac0f96eac322a2a60121a4		us_trade_csl	`ofac-36010`	2024-05-07
`Company:id`	80a1107240efb0e9fe4dfeb14b0fda03a2e7130f		ext_us_ofac_press_releases	`NK-6BSUJ6SM7uzsfRDjUKWu9q`	2025-10-29
`Organization:id`	4171466d9ae8d13ea4a6b6540bae8865b6b961aa	eng	us_ofac_sdn	`ofac-36010`	2025-06-02
`LegalEntity:id`	e89a632637b39d55644066130b9136f0cefdfe48		tw_shtc	`tw-shtc-9025f9a2d0950c841fb9a47525f5ddff6aa80f30`	2025-07-21
`Organization:idNumber`	0742-0233-1450-0012	eng	us_ofac_sdn	`ofac-36010`	2024-03-05
`LegalEntity:name`	SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrnf914`	2024-06-14
`Organization:name`	SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI		us_trade_csl	`ofac-36010`	2024-05-07
`LegalEntity:name`	SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI		tw_shtc	`tw-shtc-9025f9a2d0950c841fb9a47525f5ddff6aa80f30`	2025-07-21
`Organization:name`	Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi	eng	us_ofac_sdn	`ofac-36010`	2023-04-20
`Company:name`	Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi	eng	ext_us_ofac_press_releases	`NK-6BSUJ6SM7uzsfRDjUKWu9q`	2025-10-29
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-36010`	2025-06-02
`Organization:registrationNumber`	475133-0	eng	us_ofac_sdn	`ofac-36010`	2023-04-20
`Organization:registrationNumber`	475133	eng	us_ofac_sdn	`ofac-36010`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36010	eng	us_ofac_sdn	`ofac-36010`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1151	eng	ext_us_ofac_press_releases	`NK-6BSUJ6SM7uzsfRDjUKWu9q`	2025-10-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-36010`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9025f9a2d0950c841fb9a47525f5ddff6aa80f30`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-36010`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf914`	2024-06-28
`LegalEntity:uniqueEntityId`	USJJSBBZ6VF9	eng	us_sam_exclusions	`usgsa-s4mrnf914`	2024-12-03

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