Statements: DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI

Canonical ID: ofac-55900 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No: 9/7 Emek Mahallesi Biskek Caddesi, 06490 Cankaya	eng	us_ofac_sdn	`ofac-55900`	2025-10-09
`Organization:addressEntity`	`addr-451a4faab5595b16f240eedfca538d087ce29c70`	eng	us_ofac_sdn	`ofac-55900`	2025-10-09
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-55900`	2025-10-09
`Organization:id`	4b5ba6abb044a512278d73a4a4bff3546528f8f7		us_trade_csl	`ofac-55900`	2025-10-09
`Organization:id`	35bad5e4083efe267819f50c451f85ae9ae2f52e	eng	us_ofac_sdn	`ofac-55900`	2025-10-09
`Organization:incorporationDate`	2018	eng	us_ofac_sdn	`ofac-55900`	2025-10-09
`Organization:name`	DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI	eng	us_ofac_sdn	`ofac-55900`	2025-10-09
`Organization:name`	DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI		us_trade_csl	`ofac-55900`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55900`	2025-10-09
`Organization:registrationNumber`	425910	eng	us_ofac_sdn	`ofac-55900`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55900	eng	us_ofac_sdn	`ofac-55900`	2025-10-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55900`	2025-10-09
`Organization:topics`	sanction		us_trade_csl	`ofac-55900`	2025-10-09