Statements: Som Petrol Ticaret Anonim Sirketi

Canonical ID: NK-JrLbL5v7ibsL2fwJu3jMe5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbulengus_ofac_sdnofac-36013
LegalEntity:addressNo: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkeytw_shtctw-shtc-4fb165d73c4312060b6d994a425706e5d151a5a8
LegalEntity:addressNO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrnf917
Company:addressIstinye Mah. Bostan Sok. No:12 Sariyer, ISTANBUL, Turkeypermidpermid-5055374404
Organization:addressEntityaddr-144e104b534c4bf83f9dbe27e12dde00e73e47ccengus_ofac_sdnofac-36013
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnf917
Company:countrytrpermidpermid-5055374404
LegalEntity:countrytrtw_shtctw-shtc-4fb165d73c4312060b6d994a425706e5d151a5a8
Organization:countrytrengus_ofac_sdnofac-36013
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf917
LegalEntity:idb5cfdf28f42e708fe74652325287cf5637b25b27tw_shtctw-shtc-4fb165d73c4312060b6d994a425706e5d151a5a8
Organization:id7df04bdf9ecbed64a20232f3142820c0c40af545engus_ofac_sdnofac-36013
Organization:id4db0b98a36ec4b59345b7b6682214e434a98adc3us_trade_cslofac-36013
Company:id65e2f55670a27750aa397c400f64377cc1718299permidpermid-5055374404
LegalEntity:id3e276e4f69cada82973d3650525b37f2fecf1a09engus_sam_exclusionsusgsa-s4mrnf917
Organization:idNumber13003316464809engus_ofac_sdnofac-36013
Company:incorporationDate1999-11-30permidpermid-5055374404
Company:jurisdictiontrpermidpermid-5055374404
Organization:nameSom Petrol Ticaret Anonim Sirketiengus_ofac_sdnofac-36013
Company:nameSom Petrol Ticaret ASpermidpermid-5055374404
LegalEntity:nameSOM PETROL TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf917
Organization:nameSOM PETROL TICARET ANONIM SIRKETIus_trade_cslofac-36013
LegalEntity:nameSOM PETROL TICARET ANONIM SIRKETItw_shtctw-shtc-4fb165d73c4312060b6d994a425706e5d151a5a8
Company:permId5055374404permidpermid-5055374404
Company:phone+902122844807permidpermid-5055374404
Organization:programIdUS-TERRengus_ofac_sdnofac-36013
Organization:registrationNumber429724engus_ofac_sdnofac-36013
Organization:registrationNumber429724-0engus_ofac_sdnofac-36013
Company:sourceUrl https://permid.org/1-5055374404permidpermid-5055374404
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36013engus_ofac_sdnofac-36013
Company:statusActivepermidpermid-5055374404
Organization:taxNumber0130033164engus_ofac_sdnofac-36013
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf917
Organization:topicssanctionus_trade_cslofac-36013
LegalEntity:topicsexport.controltw_shtctw-shtc-4fb165d73c4312060b6d994a425706e5d151a5a8
Organization:topicssanctionengus_ofac_sdnofac-36013
LegalEntity:uniqueEntityIdUSREENM37AY1engus_sam_exclusionsusgsa-s4mrnf917
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