Search OpenSanctions

Advanced

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.
TypeOrganization[sources]
NameBASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI · Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number985486 · 988020-0[sources]
Statusnot available[sources]
AddressSariyer Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

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


For experts: raw data explorer