{"id":"2d88d5c4-6e93-4055-b26e-72a80437964f","entityType":"company","canonicalName":"SOM PETROL TICARET ANONIM SIRKETI","primaryCountryId":"TR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:05:40.904Z","updatedAt":"2026-08-28T16:05:40.904Z","aliases":[{"id":"59731cd7-ff0a-4cea-af7d-a9a5f9ed9447","entityId":"2d88d5c4-6e93-4055-b26e-72a80437964f","name":"SOM PETROL TICARET ANONIM SIRKETI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:40.913Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"fe7758ac-22d0-4603-afb4-619dd5ebf571","entityId":"2d88d5c4-6e93-4055-b26e-72a80437964f","type":"reg_number","value":"429724-0","countryId":"TR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:40.917Z","source":{"name":"OFAC SDN"}},{"id":"f1e149f0-c5ba-4cc9-b568-c49053f86689","entityId":"2d88d5c4-6e93-4055-b26e-72a80437964f","type":"tax_id","value":"0130033164","countryId":"TR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:40.924Z","source":{"name":"OFAC SDN"}},{"id":"c6076049-706e-4303-b7cb-04373e4ff511","entityId":"2d88d5c4-6e93-4055-b26e-72a80437964f","type":"reg_number","value":"13003316464809","countryId":"TR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:01.117Z","source":{"name":"OFAC SDN"}},{"id":"4f45d094-67d3-4559-a871-62a920e735c2","entityId":"2d88d5c4-6e93-4055-b26e-72a80437964f","type":"reg_number","value":"429724","countryId":"TR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:01.121Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"d75a16e6-170c-4207-9215-2e74a0aa9bea","entityId":"2d88d5c4-6e93-4055-b26e-72a80437964f","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:40.933Z","lastSeenAt":"2026-10-19T04:02:19.794Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"36013","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"6ba322da-73c8-4df4-b0c2-f00772182316","entityId":"2d88d5c4-6e93-4055-b26e-72a80437964f","name":"AYAN, Sitki","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:27.334Z","personId":"3a71eb14-b0b6-4774-8382-50bdd2587dba","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"3a71eb14-b0b6-4774-8382-50bdd2587dba","canonicalName":"Sitki AYAN","dateOfBirth":"01 Jan 1963","nationality":"TR","position":null,"sanctions":[{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-19T04:09:03.428Z"},{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:09:03.428Z"}]}}],"sourceLinks":[{"externalId":"36013","fetchedAt":"2026-10-19T04:02:19.790Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}