Statements: Gent Petrol Ve Dis Ticaret Limited Sirketi

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressISTINYE MAH. BOSTAN SOK. NO. 12 SARIYER, ISTANBULengus_sam_exclusionsusgsa-s4mrnf91g
LegalEntity:addressNo. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye Istanbul Turkeytw_shtctw-shtc-f225ae9206504511baed25f8a00369737878b8a6
Organization:addressNo. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbulengus_ofac_sdnofac-36068
Organization:addressEntityaddr-acaacbfeece0e5945e3796e8342942d4cb82ebefus_ofac_sdnofac-36068
Organization:addressEntityaddr-b14cdcb4ca715e0b438d1b0add6b493464c457ffus_ofac_sdnofac-36068
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrnf91g
LegalEntity:countrytrtw_shtctw-shtc-f225ae9206504511baed25f8a00369737878b8a6
Organization:countrytrus_ofac_sdnofac-36068
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf91g
LegalEntity:id85fd98aea7b1006b0a3cc29236281c8e0e9fd672us_sam_exclusionsusgsa-s4mrnf91g
LegalEntity:id9cfb62387ee4fa4e4aa004a7df71d379fb6cfa42tw_shtctw-shtc-f225ae9206504511baed25f8a00369737878b8a6
Organization:id6ca7f718b86d0144fe1fb32fc46368ef68a26d56us_ofac_sdnofac-36068
Organization:id97e72ca1bba73be032caed6d71f8c9a2f279c57fus_trade_cslofac-36068
Organization:idNumber0394-0158-3920-0015engus_ofac_sdnofac-36068
Organization:nameGent Petrol Ve Dis Ticaret Limited Sirketiengus_ofac_sdnofac-36068
Organization:nameGENT PETROL VE DIS TICARET LIMITED SIRKETIus_trade_cslofac-36068
LegalEntity:nameGENT PETROL VE DIS TICARET LIMITED SIRKETItw_shtctw-shtc-f225ae9206504511baed25f8a00369737878b8a6
LegalEntity:nameGENT PETROL VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrnf91g
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=36068us_ofac_sdnofac-36068
Organization:topicssanctionus_trade_cslofac-36068
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf91g
Organization:topicssanctionus_ofac_sdnofac-36068
LegalEntity:topicsexport.controltw_shtctw-shtc-f225ae9206504511baed25f8a00369737878b8a6
LegalEntity:uniqueEntityIdUT67KCSKC1K5engus_sam_exclusionsusgsa-s4mrnf91g
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