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Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi

Sanctioned entity
TypeOrganization[sources]
NameSAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI · Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0742-0233-1450-0012[sources]
Registration number475133 · 475133-0 · USJJSBBZ6VF9[sources]
Statusnot available[sources]
AddressNO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL, TUR · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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


Source data IDs: usgsa-s4mrnf914 · ofac-36010

For experts: raw data explorer