AKTAU PETROL TICARET ANONIM SIRKETI

Other names

    Sanctioned by

    Names

    AKTAU PETROL TICARET ANONIM SIRKETI

    Identification

    business: 567778-0, Turkey
    business: 567778, Turkey
    business: 0041-0411-7640-0020, Turkey

    Address

    Turkey, Istanbul; Istinye Mah. Bostan Sok. No: 12 Sariyer
    Turkey, 34460, Istanbul; No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer

    Notes

    Organization Established Date 14 Oct 2005

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    program: SDGT

    (Linked To: AYAN, Sitki)

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List