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Canonical ID: NK-JrLbL5v7ibsL2fwJu3jMe5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul | eng | us_ofac_sdn | ofac-36013 | |||
Organization:addressEntity | addr-144e104b534c4bf83f9dbe27e12dde00e73e47cc | eng | us_ofac_sdn | ofac-36013 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-36013 | |||
Organization:id | 7df04bdf9ecbed64a20232f3142820c0c40af545 | eng | us_ofac_sdn | ofac-36013 | |||
Organization:idNumber | 13003316464809 | eng | us_ofac_sdn | ofac-36013 | |||
Organization:name | Som Petrol Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36013 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36013 | |||
Organization:registrationNumber | 429724-0 | eng | us_ofac_sdn | ofac-36013 | |||
Organization:registrationNumber | 429724 | eng | us_ofac_sdn | ofac-36013 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36013 | eng | us_ofac_sdn | ofac-36013 | |||
Organization:taxNumber | 0130033164 | eng | us_ofac_sdn | ofac-36013 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36013 | |||