Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi | [sources] | |||
Legal form | not available | [sources] | |||
Country | Türkiye | [sources] | |||
Registration number | 985486 · 988020-0 | [sources] | |||
Unique Entity ID | USGBUNLPEQ73 | [sources] | |||
Status | not available | [sources] | |||
Address | SARIYER ISTINYE MAHALLESI BOSTAN SOKAK NO: 12, 34460 ISTANBUL, TUR · Sariyer Istinye Mahallesi Bostan Sokak No: 12 Istanbul 34460 Turkey · Sariyer Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · 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
tw-shtc-6fdaaef8be50b4fa6215bb27aed0d36c831b6f5c
· ofac-36009
· usgsa-s4mrnf913
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Sariyer Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul | Türkiye |
United States of America | TREAS-OFAC | Reciprocal | - |