Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI · 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, 34460 Istanbul | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Sariyer Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul | Türkiye |