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Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi

Debarred entity · Export controlled · Sanctioned entity

Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
Registration number	`985486` · `988020-0`				[sources]
Unique Entity ID	`USGBUNLPEQ73`				[sources]
Address	SARIYER ISTINYE MAHALLESI BOSTAN SOKAK NO: 12, 34460 ISTANBUL · Sariyer Istinye Mahallesi Bostan Sokak No: 12 Istanbul 34460 Turkey · Sariyer Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sariyer Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul	Türkiye

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales	2022-12-08

Owners
Owner	Percentage held	Start date	End date
SIDKI AYAN Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,848

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrnf913 · tw-shtc-6fdaaef8be50b4fa6215bb27aed0d36c831b6f5c · ofac-36009 · ofac-pr-e7662d9ce675f4f9699f471d54160741fe81b1d3

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Factsheet Relationships Data sources

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