SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: som overseas petroleum enerji sanayi ve ticaret anonim sirketi · 1 alias · 1 outbound · 0 inbound
Related entities (22)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- SOM PETROL TICARET ANONIM SIRKETIsanctioned_entity · head-token 0.85
- SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.67
- ASL ENERJI SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.61
- PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.58
- ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.57
- ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.57
- ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.57
- BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.55
- ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.52
- ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.51
- DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.48
- DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.47
- PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.46
- TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.45
- MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETIsanctioned_entity · trigram 0.45
- GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.44
- TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.44
- AKTAU PETROL TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.43
- SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.43
- JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.41
- ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.41
- OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 36016 | SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge