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Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity
Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.
NameBASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI · Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi[sources]
Legal formnot available[sources]
Registration number985486 · 988020-0[sources]
Statusnot available[sources]
AddressSariyer Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul[sources]
Last changedLast checkedFirst seen


Data sources

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)

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

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