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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)
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
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
usgsa-s4mrtydk3 · tw-shtc-2e2c7b8d7cc5ba81d1f6e26cb8ccdf2c7b6c931f · ofac-36008 · usgsa-s4mrnf912 · 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 | |
| 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 | |
| CGN TRADE Export controlled · Sanctioned entity | Providing support to | - | - | |
| OGC-Victoria Holding Ltd | ||||
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |