Statements: Gent Petrol Ve Dis Ticaret Limited Sirketi

Canonical ID: NK-8Y8meR5Q3LLxyBow2fnAgS · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ISTINYE MAH. BOSTAN SOK. NO. 12 SARIYER, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrnf91g`	2024-06-14
`Organization:address`	No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul	eng	us_ofac_sdn	`ofac-36068`	2023-11-17
`Organization:address`	Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul	eng	us_ofac_sdn	`ofac-36068`	2023-11-17