Bp Dis Ticaret Ve Danismanlik Limited Sirketi

• OFAC SDN (US)Active listingID 51026

  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>51026</uid>
      <lastName>BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>43060</uid>
          <idType>Registration Number</idType>
          <idNumber>426750-5</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>43061</uid>
          <idType>Central Registration System Number</idType>
          <idNumber>0187-1584-9140-0001</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>43063</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>1420327</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>179924</uid>
          <idType>Organization Established Date</idType>
          <idNumber>07 Dec 2022</idNumber>
        </id>
        <id>
          <uid>180466</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>77520</uid>
          <address1>Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10</address1>
          <city>Bakirkoy</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Turkey

  Addresses

  Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoy, Turkey

  Identifiers

  Registration Number: 426750-5

  Central Registration System Number: 0187-1584-9140-0001

  Chamber of Commerce Number: 1420327

  Organization Established Date: 07 Dec 2022

No linked parties recorded on the lists.

No list changes detected since monitoring began.