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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI · BASLAM TRANSPORT AND FOREIGN TRADE · Baslam Nakliyat Ve Dis Ticaret Ltd Sti | [sources] | |||
| Other name | Baslam Nakliyat Ve Dis Ticaret Limited Sirketi · Baslam Transport and Foreign Trade | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0148-0059-5910-0013 | [sources] | |||
| Registration number | 389767-0 | [sources] | |||
| Tax Number | 1480059591 | [sources] | |||
| Unique Entity ID | PR6HWBKWAV64 · PRB4JLP1XEQ5 · USG1SMWTCC91 | [sources] | |||
| Address | DENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL, TUR · Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer Istanbul 34467 Turkey · Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, 34467 Istanbul · Istinye MH, Bostan Sk. N. 12 Sariyer Istanbul Turkey · Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BASLAM NAKLIYAT VE DIS TICARET LTD STI)
(also BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI, BASLAM TRANSPORT AND FOREIGN TRADE)
(also BASLAM NAKLIYAT VE DIS TICARET LTD STI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-e15d23e5358fe5aaa1bbced0d2e4dbcbd98ad269 · usgsa-s4mrnf912 · usgsa-s4mrtydk3 · tw-shtc-2e2c7b8d7cc5ba81d1f6e26cb8ccdf2c7b6c931f · ofac-36008 · usgsa-s4mrtydk2 · tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, 34467 Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| OGC-Victoria Holding Ltd Export controlled · Sanctioned entity | Providing support to | - | - | |
| CGN TRADE | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sitki Ayan Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Türkiye |
| Providing support to |
| - |
| - |