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| Type | Organization | [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] | |||
| Legal form | 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] | |||
| Status | not available | [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 | 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 of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197 · usgsa-s4mrtydk3 · usgsa-s4mrnf912 · usgsa-s4mrtydk2 · tw-shtc-2e2c7b8d7cc5ba81d1f6e26cb8ccdf2c7b6c931f · ofac-36008For 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 | |
| Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul | Türkiye | |
| Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, 34467 Istanbul | Türkiye | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| OGC-Victoria Holding Ltd Export controlled · Sanctioned entity | Providing support to | - | - | |
| CGN TRADE | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Providing support to |
| - |
| - |