Search OpenSanctions

Gent Petrol Ve Dis Ticaret Limited Sirketi

Sanctioned entity

Gent Petrol Ve Dis Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GENT PETROL VE DIS TICARET LIMITED SIRKETI · Gent Petrol Ve Dis Ticaret Limited Sirketi				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
ID Number	`0394-0158-3920-0015`				[sources]
Registration number	`443806` · `443806-0` · `UT67KCSKC1K5`				[sources]
Status	not available				[sources]
Address	ISTINYE MAH. BOSTAN SOK. NO. 12 SARIYER, ISTANBUL, TUR · Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul · No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul	Türkiye
Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: usgsa-s4mrnf91g · ofac-36068

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