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Gent Petrol Ve Dis Ticaret Limited Sirketi
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Gent Petrol Ve Dis Ticaret Limited Sirketi
Source: US OFAC SDN
Program: SDGT
Designation Date: 08-Dec-2022
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Basic Information:
Designation Dates: 08-Dec-2022
Addresses: Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul, Turkey
No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul, Turkey
Remarks: (Linked To: Ayan Sitki)
Profile Id: 36068
Countries: Turkey
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul, Turkey
Location: No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul, Turkey
Identifications:
Registration Number: 443806-0 (Turkey)
Istanbul Chamber of Comm. No.: 443806 (Turkey)
Central Registration System Number: 0394-0158-3920-0015 (Turkey)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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