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| Type | Company | [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] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | 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] | |||
| 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 | home.treasury.gov · 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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-36008 · tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197 · ofac-pr-e15d23e5358fe5aaa1bbced0d2e4dbcbd98ad269 · usgsa-s4mrnf912 · usgsa-s4mrtydk3 · tw-shtc-2e2c7b8d7cc5ba81d1f6e26cb8ccdf2c7b6c931f · usgsa-s4mrtydk2For 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 | |
| Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, 34467 Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| CGN TRADE Export controlled · Sanctioned entity | Providing support to | - | - | |
| OGC-Victoria Holding Ltd | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sitki Ayan Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Türkiye |
| Providing support to |
| - |
| - |