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Aktau Petrol Ticaret Anonim Sirketi

Sanctioned entity

Aktau Petrol Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTAU PETROL TICARET ANONIM SIRKETI · Aktau Petrol Ticaret AS · Aktau Petrol Ticaret Anonim Sirketi				[sources]
Incorporation date	2005-10-14				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`0041-0411-7640-0020`				[sources]
PermID	`5083675283`				[sources]
Registration number	`567778` · `567778-0` · `UTFQSN65PKZ8`				[sources]
Status	Active				[sources]
Address	ISTINYE MAH. BOSTAN SOK. NO: 12 SARIYER, ISTANBUL, TUR · Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul · No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 34460 Istanbul · Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, 34460 Istanbul	Türkiye
Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
Sitki Ayan	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-08	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083675283 · usgsa-s4mrnf91m · ofac-36074

For experts: raw data explorer

Factsheet Data sources

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