ESGet Pro
DataCloud USA › OFAC sanctions

Aktau Petrol Ticaret Anonim Sirketi

On the SDN listEntitySDGT

Aktau Petrol Ticaret Anonim 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

  • Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul, Turkey
  • 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; Organization Established Date 14 Oct 2005; Istanbul Chamber of Comm. No. 567778 (Turkey); Registration Number 567778-0 (Turkey); Central Registration System Number 0041-0411-7640-0020 (Turkey); Linked To: AYAN, Sitki.