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Canonical ID: NK-JrLbL5v7ibsL2fwJu3jMe5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Istinye Mah. Bostan Sok. No:12 Sariyer, ISTANBUL, Turkey | permid | permid-5055374404 | ||||
Organization:address | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul | eng | us_ofac_sdn | ofac-36013 | |||
LegalEntity:address | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey | tw_shtc | tw-shtc-4fb165d73c4312060b6d994a425706e5d151a5a8 | ||||
LegalEntity:address | NO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrnf917 | |||
Organization:addressEntity | addr-e12ba5d797b500dfb2baa39e6b75ee00c561f3af | us_ofac_sdn | ofac-36013 | ||||
Company:country | tr | permid | permid-5055374404 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrnf917 | ||||
Organization:country | tr | us_ofac_sdn | ofac-36013 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-4fb165d73c4312060b6d994a425706e5d151a5a8 | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf917 | ||||
Company:id | 65e2f55670a27750aa397c400f64377cc1718299 | permid | permid-5055374404 | ||||
Organization:id | 4db0b98a36ec4b59345b7b6682214e434a98adc3 | us_trade_csl | ofac-36013 | ||||
Organization:id | 20c6bf6f3c384a9bab37cb00e4fd400a43695577 | us_ofac_sdn | ofac-36013 | ||||
LegalEntity:id | 29b7e785c74893df577523faf4939da9fca15ca8 | us_sam_exclusions | usgsa-s4mrnf917 | ||||
LegalEntity:id | b5cfdf28f42e708fe74652325287cf5637b25b27 | tw_shtc | tw-shtc-4fb165d73c4312060b6d994a425706e5d151a5a8 | ||||
Company:id | 0cd2a575322f8249d0ceebf3c887c594af4460a6 | ext_us_ofac_press_releases | ofac-pr-d1be81e2a736ee8664002cc74d87fcaa1ef02902 | ||||
Organization:idNumber | 13003316464809 | eng | us_ofac_sdn | ofac-36013 | |||
Company:incorporationDate | 1999-11-30 | permid | permid-5055374404 | ||||
Company:jurisdiction | tr | permid | permid-5055374404 | ||||
LegalEntity:name | SOM PETROL TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrnf917 | |||
Organization:name | SOM PETROL TICARET ANONIM SIRKETI | us_trade_csl | ofac-36013 | ||||
Company:name | Som Petrol Ticaret AS | permid | permid-5055374404 | ||||
LegalEntity:name | SOM PETROL TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-4fb165d73c4312060b6d994a425706e5d151a5a8 | ||||
Organization:name | Som Petrol Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36013 | |||
Company:name | Som Petrol Ticaret Anonim Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-d1be81e2a736ee8664002cc74d87fcaa1ef02902 | |||
Company:permId | 5055374404 | permid | permid-5055374404 | ||||
Company:phone | +902122844807 | permid | permid-5055374404 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36013 | |||
Organization:registrationNumber | 429724 | eng | us_ofac_sdn | ofac-36013 | |||
Organization:registrationNumber | 429724-0 | eng | us_ofac_sdn | ofac-36013 | |||
Company:sourceUrl | https://permid.org/1-5055374404 | permid | permid-5055374404 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1151 | ext_us_ofac_press_releases | ofac-pr-d1be81e2a736ee8664002cc74d87fcaa1ef02902 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36013 | us_ofac_sdn | ofac-36013 | ||||
Company:status | Active | permid | permid-5055374404 | ||||
Organization:taxNumber | 0130033164 | eng | us_ofac_sdn | ofac-36013 | |||
Organization:topics | sanction | us_trade_csl | ofac-36013 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36013 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4fb165d73c4312060b6d994a425706e5d151a5a8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf917 | ||||
LegalEntity:uniqueEntityId | USREENM37AY1 | eng | us_sam_exclusions | usgsa-s4mrnf917 | |||