Canonical ID: NK-FfaegH29S5MTfRnYXabUQY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | N: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul | eng | us_ofac_sdn | ofac-36016 | |||
LegalEntity:address | N: 12 ISTINYE MAHALLESI, BOSTAN SOKAK, SARIYER, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrnf918 | |||
LegalEntity:address | N: 12 Istinye Mahallesi, Bostan Sokak, Sariyer Istanbul Turkey | tw_shtc | tw-shtc-91af114b5be8243fc1ee11d584953065c7cac9b8 | ||||
Organization:addressEntity | addr-2eddeb80125af9f44fa9086a724c80a84503d6e8 | eng | us_ofac_sdn | ofac-36016 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-91af114b5be8243fc1ee11d584953065c7cac9b8 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrnf918 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-36016 | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf918 | |||
LegalEntity:id | 056b8f3d4b78dd127515538fdb88af272b52b735 | eng | us_sam_exclusions | usgsa-s4mrnf918 | |||
LegalEntity:id | e65763c3e3708d5892bdb22682e6fa0147946c9e | tw_shtc | tw-shtc-91af114b5be8243fc1ee11d584953065c7cac9b8 | ||||
Company:id | 773fd1f07adf165199ca2d52779deb29ec28cdaf | ext_us_ofac_press_releases | NK-FfaegH29S5MTfRnYXabUQY | ||||
Organization:id | 6969a01887938b61fbfb7150811708faf5f94d5c | eng | us_ofac_sdn | ofac-36016 | |||
Organization:id | 6c85036cea8702524159c3074681d9adbffb7e61 | us_trade_csl | ofac-36016 | ||||
Organization:idNumber | 0773-0337-4440-0013 | eng | us_ofac_sdn | ofac-36016 | |||
Company:name | Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi | eng | ext_us_ofac_press_releases | NK-FfaegH29S5MTfRnYXabUQY | |||
LegalEntity:name | SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrnf918 | |||
Organization:name | Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36016 | |||
LegalEntity:name | SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-91af114b5be8243fc1ee11d584953065c7cac9b8 | ||||
Organization:name | SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI | us_trade_csl | ofac-36016 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36016 | |||
Organization:registrationNumber | 807703 | eng | us_ofac_sdn | ofac-36016 | |||
Organization:registrationNumber | 806779-0 | eng | us_ofac_sdn | ofac-36016 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1151 | eng | ext_us_ofac_press_releases | NK-FfaegH29S5MTfRnYXabUQY | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36016 | eng | us_ofac_sdn | ofac-36016 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36016 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-91af114b5be8243fc1ee11d584953065c7cac9b8 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf918 | |||
Organization:topics | sanction | us_trade_csl | ofac-36016 | ||||
LegalEntity:uniqueEntityId | USS8MBD6DEX3 | eng | us_sam_exclusions | usgsa-s4mrnf918 | |||