SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI
Restricted
SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI is subject to Restricted. See the individual lists below.
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Country
Turkey
Addresses
Address 1 : No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey
Address 2 : No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul Turkey 34460
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0742-0233-1450-0012
ID TYPE : Central Registration System Number
ID NUMBER : 475133
ID TYPE : Istanbul Chamber of Comm. No.
ID NUMBER : 475133-0
ID TYPE : Registration Number
View Notes
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SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 12, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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