{"id":"c18e7267-8d8e-43e3-9fa7-7829a19fa635","entityType":"company","canonicalName":"AKTAU 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":"2026-08-28T16:05:42.177Z","updatedAt":"2026-08-28T16:05:42.177Z","aliases":[{"id":"f790ef80-3bf6-46f4-a2ec-7dc254687067","entityId":"c18e7267-8d8e-43e3-9fa7-7829a19fa635","name":"AKTAU PETROL TICARET ANONIM SIRKETI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:42.186Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"fa9ded76-a5ea-48fc-9d34-32f0593c39c1","entityId":"c18e7267-8d8e-43e3-9fa7-7829a19fa635","type":"reg_number","value":"567778-0","countryId":"TR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:42.190Z","source":{"name":"OFAC SDN"}},{"id":"2a68f35c-5957-47a6-ac35-48c8e427570b","entityId":"c18e7267-8d8e-43e3-9fa7-7829a19fa635","type":"reg_number","value":"567778","countryId":"TR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:01.284Z","source":{"name":"OFAC SDN"}},{"id":"5dcaf237-a0a7-418e-ab59-77c5ef4edf29","entityId":"c18e7267-8d8e-43e3-9fa7-7829a19fa635","type":"reg_number","value":"0041-0411-7640-0020","countryId":"TR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:01.290Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"02e71efc-9ef2-43ac-9684-c39d24b4de5f","entityId":"c18e7267-8d8e-43e3-9fa7-7829a19fa635","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:42.200Z","lastSeenAt":"2026-10-19T04:02:21.478Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"36074","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"b11775b1-dd31-4431-9c46-01a34bb7bfe3","entityId":"c18e7267-8d8e-43e3-9fa7-7829a19fa635","name":"AYAN, Sitki","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:48.006Z","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":"36074","fetchedAt":"2026-10-19T04:02:21.474Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}