Aktau Petrol Ticaret Anonim Sirketi

• OFAC SDN (US)Active listingID 36074

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>36074</uid>
      <lastName>AKTAU PETROL TICARET ANONIM SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AYAN, Sitki)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>25464</uid>
          <idType>Registration Number</idType>
          <idNumber>567778-0</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>25465</uid>
          <idType>Istanbul Chamber of Comm. No.</idType>
          <idNumber>567778</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>25466</uid>
          <idType>Central Registration System Number</idType>
          <idNumber>0041-0411-7640-0020</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>149474</uid>
          <idType>Organization Established Date</idType>
          <idNumber>14 Oct 2005</idNumber>
        </id>
        <id>
          <uid>149475</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>54255</uid>
          <address1>Istinye Mah. Bostan Sok. No: 12 Sariyer</address1>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>54256</uid>
          <address1>No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer</address1>
          <city>Istanbul</city>
          <postalCode>34460</postalCode>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AKTAU PETROL TICARET ANONIM SIRKETI

  Programmes / regimes

  SDGT

  Countries

  Turkey

  Addresses

  Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul, Turkey

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

  Identifiers

  Registration Number: 567778-0

  Istanbul Chamber of Comm. No.: 567778

  Central Registration System Number: 0041-0411-7640-0020

  Organization Established Date: 14 Oct 2005

  Linked to (per list)

  AYAN, Sitki

  Remarks

  (Linked To: AYAN, Sitki)

No linked parties recorded on the lists.

No list changes detected since monitoring began.