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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 Istanbul 34460 Turkey · Sariyer Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
ofac-36009 · usgsa-s4mrnf913 · tw-shtc-6fdaaef8be50b4fa6215bb27aed0d36c831b6f5cFor 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 | |
| Sariyer Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul | Türkiye | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |