SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI — OFAC Sanctioned (SDGT, Entity)
SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI — OFAC Sanctioned (SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI; Type: Entity; Sanctions program: SDGT.
| Name | SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI |
|---|---|
| Type | Entity |
| Sanctions program | SDGT |
| Remarks | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Istanbul Chamber of Comm. No. 475133 (Turkey); Registration Number 475133-0 (Turkey); Central Registration System Number 0742-0233-1450-00 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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