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Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi

On the SDN listEntitySDGT

Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul 34460, Turkey

OFAC 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 0742-0233-1450-0012 (Turkey); Linked To: AYAN, Sitki.