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Baslam Nakliyat Ve Dis Ticaret Ltd Sti

Sanctioned entity
Baslam Nakliyat Ve Dis Ticaret Ltd Sti is subject to sanctions. See the individual program listings below.
NameBASLAM NAKLIYAT VE DIS TICARET LTD STI · Baslam Nakliyat Ve Dis Ticaret Ltd Sti[sources]
Other nameBaslam Nakliyat Ve Dis Ticaret Limited Sirketi · Baslam Transport and Foreign Trade[sources]
Legal formnot available[sources]
ID Number0148-0059-5910-0013[sources]
Registration number389767-0[sources]
Tax Number1480059591[sources]
Statusnot available[sources]
AddressDeniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, 34467 Istanbul · Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul[sources]
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Data sources

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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