Statements: Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi

Canonical ID: NK-FfaegH29S5MTfRnYXabUQY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressN: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbulengus_ofac_sdnofac-36016
LegalEntity:addressN: 12 ISTINYE MAHALLESI, BOSTAN SOKAK, SARIYER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrnf918
LegalEntity:addressN: 12 Istinye Mahallesi, Bostan Sokak, Sariyer Istanbul Turkeytw_shtctw-shtc-91af114b5be8243fc1ee11d584953065c7cac9b8
Organization:addressEntityaddr-2eddeb80125af9f44fa9086a724c80a84503d6e8engus_ofac_sdnofac-36016
LegalEntity:countrytrtw_shtctw-shtc-91af114b5be8243fc1ee11d584953065c7cac9b8
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnf918
Organization:countrytrengus_ofac_sdnofac-36016
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf918
LegalEntity:id056b8f3d4b78dd127515538fdb88af272b52b735engus_sam_exclusionsusgsa-s4mrnf918
LegalEntity:ide65763c3e3708d5892bdb22682e6fa0147946c9etw_shtctw-shtc-91af114b5be8243fc1ee11d584953065c7cac9b8
Company:id773fd1f07adf165199ca2d52779deb29ec28cdafext_us_ofac_press_releasesNK-FfaegH29S5MTfRnYXabUQY
Organization:id6969a01887938b61fbfb7150811708faf5f94d5cengus_ofac_sdnofac-36016
Organization:id6c85036cea8702524159c3074681d9adbffb7e61us_trade_cslofac-36016
Organization:idNumber0773-0337-4440-0013engus_ofac_sdnofac-36016
Company:nameSom Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketiengext_us_ofac_press_releasesNK-FfaegH29S5MTfRnYXabUQY
LegalEntity:nameSOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf918
Organization:nameSom Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketiengus_ofac_sdnofac-36016
LegalEntity:nameSOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETItw_shtctw-shtc-91af114b5be8243fc1ee11d584953065c7cac9b8
Organization:nameSOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETIus_trade_cslofac-36016
Organization:programIdUS-TERRengus_ofac_sdnofac-36016
Organization:registrationNumber807703engus_ofac_sdnofac-36016
Organization:registrationNumber806779-0engus_ofac_sdnofac-36016
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1151engext_us_ofac_press_releasesNK-FfaegH29S5MTfRnYXabUQY
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36016engus_ofac_sdnofac-36016
Organization:topicssanctionengus_ofac_sdnofac-36016
LegalEntity:topicsexport.controltw_shtctw-shtc-91af114b5be8243fc1ee11d584953065c7cac9b8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf918
Organization:topicssanctionus_trade_cslofac-36016
LegalEntity:uniqueEntityIdUSS8MBD6DEX3engus_sam_exclusionsusgsa-s4mrnf918
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