SDN list · entry 36013
Som Petrol Ticaret Anonim Sirketi
Yes. Som Petrol Ticaret Anonim Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 36013, added on December 8, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 8, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Som Petrol Ticaret Anonim Sirketi | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 429724-0 | Turkey |
| Central Registration System Number | 13003316464809 | Turkey |
| Istanbul Chamber of Comm. No. | 429724 | Turkey |
| Tax ID No. | 0130033164 | Turkey |
Details published by OFAC
| Address | No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)