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Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity
TypeOrganization[sources]
NameSOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI · Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0773-0337-4440-0013[sources]
Registration number806779-0 · 807703 · USS8MBD6DEX3[sources]
Statusnot available[sources]
AddressN: 12 ISTINYE MAHALLESI, BOSTAN SOKAK, SARIYER, ISTANBUL, TUR · N: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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


Source data IDs: ofac-36016 · usgsa-s4mrnf918

For experts: raw data explorer