Search OpenSanctions

Som Petrol Ticaret Anonim Sirketi

Sanctioned entity

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

Type	Company				[sources]
Name	SOM PETROL TICARET ANONIM SIRKETI · Som Petrol Ticaret AS · Som Petrol Ticaret Anonim Sirketi				[sources]
Incorporation date	1999-11-30				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`13003316464809`				[sources]
PermID	`5055374404`				[sources]
Phone	+902122844807				[sources]
Registration number	`429724` · `429724-0` · `USREENM37AY1`				[sources]
Tax Number	`0130033164`				[sources]
Status	Active				[sources]
Address	Istinye Mah. Bostan Sok. No:12 Sariyer, ISTANBUL, Turkey · NO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, ISTANBUL, TUR · No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2023-04-20

Relationships

Address
Full address	Country
No: 12, Istinye Mahallesi Bostan Sokak, 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)20,762

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

US OFAC Specially Designated Nationals (SDN) List32,850

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 Data2,708

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: ofac-36013 · permid-5055374404 · usgsa-s4mrnf917

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk