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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-36008 | Organization:address | Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul | eng | us_ofac_sdn | ofac-36008 | ||||
| ofac-36008 | Organization:address | Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, 34467 Istanbul | eng | us_ofac_sdn | ofac-36008 | ||||
| ofac-36008 | Organization:addressEntity | addr-55e336c6a79e3fa876970e9fefc131629ff51c0c | eng | us_ofac_sdn | ofac-36008 | ||||
| ofac-36008 | Organization:addressEntity | addr-9994a91fc0a5a825dbf7bd841c56608e922f9f62 | eng | us_ofac_sdn | ofac-36008 | ||||
| ofac-36008 | Organization:alias | Baslam Transport and Foreign Trade | eng | us_ofac_sdn | ofac-36008 | ||||
| ofac-36008 | Organization:alias | Baslam Nakliyat Ve Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-36008 | ||||
| ofac-36008 | Organization:country | tr | eng | us_ofac_sdn | ofac-36008 | ||||
| ofac-36008 | Organization:id | af977de8f599e3e84b97aac186f44c4a2af9ad13 | eng | us_ofac_sdn | ofac-36008 | ||||
| ofac-36008 | Organization:id | 8c9f6c55374cd1f10ebc4215c65c094a7e990830 | us_trade_csl | ofac-36008 | |||||
| ofac-36008 | Organization:idNumber | 0148-0059-5910-0013 | eng | us_ofac_sdn | ofac-36008 | ||||
| ofac-36008 | Organization:name | BASLAM NAKLIYAT VE DIS TICARET LTD STI | us_trade_csl | ofac-36008 | |||||
| ofac-36008 | Organization:name | Baslam Nakliyat Ve Dis Ticaret Ltd Sti | eng | us_ofac_sdn | ofac-36008 | ||||
| ofac-36008 | Organization:registrationNumber | 389767-0 | eng | us_ofac_sdn | ofac-36008 | ||||
| ofac-36008 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36008 | eng | us_ofac_sdn | ofac-36008 | ||||
| ofac-36008 | Organization:taxNumber | 1480059591 | eng | us_ofac_sdn | ofac-36008 | ||||
| ofac-36008 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-36008 | ||||
| ofac-36008 | Organization:topics | sanction | us_trade_csl | ofac-36008 | |||||