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Somas Enerji Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity
TypeOrganization[sources]
NameSOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI · Somas Enerji Sanayi Ve Ticaret Anonim Sirketi[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0773-0324-4740-0012[sources]
Registration number631434 · 631434-0 · UTRPMVBZKSN4[sources]
Statusnot available[sources]
AddressINSTINYE MAH. BOSTAN SOK. NO. 12 SARIYER, ISTANBUL, TUR · Instinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul · Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrnf91r · ofac-36078

For experts: raw data explorer