Base
Organization3 sanctions listsTurkey

Gent Petrol Ve Dis Ticaret Limited Sirketi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Gent Petrol Ve Dis Ticaret Limited Sirketi
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-8Y8meR5Q3LLxyBow2fnAgS
Registration Number
443806
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Gent Petrol Ve Dis Ticaret Limited Sirketi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul; No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye Istanbul Turkey; Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul; Istinye Mah. Bostan Sok. No. 12 Sariyer Istanbul Turkey

Identification Numbers

TypeNumber
ID Number0394-0158-3920-0015

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GENT PETROL VE DIS TICARET LIMITED SIRKETICSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Filistin VakfiOrganization
tw_shtcus_trade_cslus_ofac_sdn
Muhammad Nasr al-Din al-GhazlaniIndividual
tw_shtcus_trade_cslus_ofac_sdn
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn
HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STIOrganization
tw_shtcus_trade_cslus_ofac_sdn
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
tw_shtcus_trade_cslus_ofac_sdn
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn
Huseyin SahinIndividual
tw_shtcus_trade_cslus_ofac_sdn
MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization
us_trade_cslus_ofac_sdn
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.