GENT PETROL VE DIS TICARET LIMITED SIRKETI
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GENT PETROL VE DIS TICARET LIMITED SIRKETI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Turkey
Our sanctions database shows 4 different Addresses for GENT PETROL VE DIS TICARET LIMITED SIRKETI:
Address 1 : Istinye Mah. Bostan Sok. No. 12 Sariyer Istanbul Turkey
Address 2 : Istinye Mah. Bostan Sok. No. 12 Sariyer Istanbul Turkey
Address 3 : No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk. Istinye Istanbul Turkey
Address 4 : No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk. Istinye Istanbul Turkey
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0394-0158-3920-0015
ID TYPE : Central Registration System Number
ID NUMBER : 443806
ID TYPE : Istanbul Chamber of Comm. No.
ID NUMBER : 443806-0
ID TYPE : Registration Number
View Notes
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GENT PETROL VE DIS TICARET LIMITED SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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