Statements: Gent Petrol Ve Dis Ticaret Limited Sirketi

Canonical ID: NK-8Y8meR5Q3LLxyBow2fnAgS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbulengus_ofac_sdnofac-36068
LegalEntity:addressISTINYE MAH. BOSTAN SOK. NO. 12 SARIYER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrnf91g
Organization:addressIstinye Mah. Bostan Sok. No. 12 Sariyer, Istanbulengus_ofac_sdnofac-36068
LegalEntity:addressIstinye Mah. Bostan Sok. No. 12 Sariyer Istanbul Turkeytw_shtctw-shtc-f225ae9206504511baed25f8a00369737878b8a6
LegalEntity:addressNo. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk. Istanbul Turkeytw_shtctw-shtc-f225ae9206504511baed25f8a00369737878b8a6
Organization:addressEntityaddr-acaacbfeece0e5945e3796e8342942d4cb82ebefengus_ofac_sdnofac-36068
Organization:addressEntityaddr-b14cdcb4ca715e0b438d1b0add6b493464c457ffengus_ofac_sdnofac-36068
Organization:countrytrengus_ofac_sdnofac-36068
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnf91g
LegalEntity:countrytrtw_shtctw-shtc-f225ae9206504511baed25f8a00369737878b8a6
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf91g
Organization:idcb28fc78f6ebbbee805b84b490233802672fb0aeengus_ofac_sdnofac-36068
Organization:id97e72ca1bba73be032caed6d71f8c9a2f279c57fus_trade_cslofac-36068
Company:id255dae37204431d6795a2de904a7c11fe90b984dext_us_ofac_press_releasesNK-8Y8meR5Q3LLxyBow2fnAgS
LegalEntity:id9f5cfa1650afda221d4d63e1021117fe748b81eftw_shtctw-shtc-f225ae9206504511baed25f8a00369737878b8a6
LegalEntity:idf9f243a87bb4461f7b3bd35e812f100cf3cb5db2engus_sam_exclusionsusgsa-s4mrnf91g
Organization:idNumber0394-0158-3920-0015engus_ofac_sdnofac-36068
LegalEntity:nameGENT PETROL VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrnf91g
Organization:nameGent Petrol Ve Dis Ticaret Limited Sirketiengus_ofac_sdnofac-36068
LegalEntity:nameGENT PETROL VE DIS TICARET LIMITED SIRKETItw_shtctw-shtc-f225ae9206504511baed25f8a00369737878b8a6
Company:nameGent Petrol Ve Dis Ticaret Limited Sirketiengext_us_ofac_press_releasesNK-8Y8meR5Q3LLxyBow2fnAgS
Organization:nameGENT PETROL VE DIS TICARET LIMITED SIRKETIus_trade_cslofac-36068
Organization:programIdUS-TERRengus_ofac_sdnofac-36068
Organization:registrationNumber443806-0engus_ofac_sdnofac-36068
Organization:registrationNumber443806engus_ofac_sdnofac-36068
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36068engus_ofac_sdnofac-36068
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1151engext_us_ofac_press_releasesNK-8Y8meR5Q3LLxyBow2fnAgS
LegalEntity:topicsexport.controltw_shtctw-shtc-f225ae9206504511baed25f8a00369737878b8a6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf91g
Organization:topicssanctionengus_ofac_sdnofac-36068
Organization:topicssanctionus_trade_cslofac-36068
LegalEntity:uniqueEntityIdUT67KCSKC1K5engus_sam_exclusionsusgsa-s4mrnf91g
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