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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI · BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LTD.STI. · Basilevs Lojistik Medikal Tarim Ticaret ve Sanayi Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5086848024 | [sources] | |||
| Phone | +908507712861 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 1431371354 | [sources] | |||
| Unique Entity ID | RGJVN55K2UW4 | [sources] | |||
| Website | www.basilevslojistik.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Alanya, ANTALYA, Turkey · NORDIC LIFE SITESI C BLOK, NO: 26C/35, TOSMUR MAHALLESI, 07400 ANTALYA, TUR · Nordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi Antalya 07400 TR TR · Nordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi, 07400 Antalya · Tosmur Mahallesi Omer Koparan Cad. Nordic Life Sit. C Blok Apt. No: 26 C/35 Alanya, ANTALYA, Turkey | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvqglw · tw-shtc-ea774c24bbd92a4d3470961491fd3d9dd7876aa5 · ofac-45743 · usgsa-s4mrvqj03 · permid-5086848024For 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 | |
| Nordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi, 07400 Antalya | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |