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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.
TypeOrganization[sources]
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]
CountryTürkiye[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]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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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