Canonical ID: NK-BPZN5fPa5CMYUVXHG7jZiV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul | eng | us_ofac_sdn | ofac-36008 | |||
LegalEntity:address | DENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtydk2 | |||
LegalEntity:address | DENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtydk3 | |||
LegalEntity:address | Istinye MH, Bostan Sk. N. 12 Sariyer Istanbul Turkey | tw_shtc | tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197 | ||||
LegalEntity:address | Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer Istanbul 34467 Turkey | tw_shtc | tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197 | ||||
LegalEntity:address | DENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrnf912 | |||
Organization:address | Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, 34467 Istanbul | eng | us_ofac_sdn | ofac-36008 | |||
Organization:addressEntity | addr-9994a91fc0a5a825dbf7bd841c56608e922f9f62 | eng | us_ofac_sdn | ofac-36008 | |||
Organization:addressEntity | addr-55e336c6a79e3fa876970e9fefc131629ff51c0c | eng | us_ofac_sdn | ofac-36008 | |||
LegalEntity:alias | BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197 | ||||
Organization:alias | Baslam Nakliyat Ve Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-36008 | |||
LegalEntity:alias | BASLAM TRANSPORT AND FOREIGN TRADE | tw_shtc | tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197 | ||||
Organization:alias | Baslam Transport and Foreign Trade | eng | us_ofac_sdn | ofac-36008 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtydk2 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-36008 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtydk3 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrnf912 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197 | ||||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf912 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydk3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydk2 | |||
LegalEntity:id | ec87f7074137dd2bd36a90b8774457e019575dc9 | eng | us_sam_exclusions | usgsa-s4mrtydk3 | |||
Organization:id | 1c3d0fcc180d87b40c24a172da13179b0c4a1c8c | us_trade_csl | ofac-36008 | ||||
LegalEntity:id | d3f92f64696f4fa9dd0e8479949b7aa23aef7faf | eng | us_sam_exclusions | usgsa-s4mrnf912 | |||
Organization:id | edc0ac57d4dd676156b3967ece762101649f0c57 | eng | us_ofac_sdn | ofac-36008 | |||
LegalEntity:id | 5254e47260280c3e732cb1938e4691c756acaac9 | tw_shtc | tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197 | ||||
LegalEntity:id | cd6ef33dd8b82ce1ec2c2951c581b3187afd92a5 | eng | us_sam_exclusions | usgsa-s4mrtydk2 | |||
Organization:idNumber | 0148-0059-5910-0013 | eng | us_ofac_sdn | ofac-36008 | |||
Organization:name | Baslam Nakliyat Ve Dis Ticaret Ltd Sti | eng | us_ofac_sdn | ofac-36008 | |||
LegalEntity:name | BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtydk2 | |||
Organization:name | BASLAM NAKLIYAT VE DIS TICARET LTD STI | us_trade_csl | ofac-36008 | ||||
LegalEntity:name | BASLAM NAKLIYAT VE DIS TICARET LTD STI | eng | us_sam_exclusions | usgsa-s4mrnf912 | |||
LegalEntity:name | BASLAM NAKLIYAT VE DIS TICARET LTD STI | tw_shtc | tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197 | ||||
LegalEntity:name | BASLAM TRANSPORT AND FOREIGN TRADE | eng | us_sam_exclusions | usgsa-s4mrtydk3 | |||
LegalEntity:notes | (also BASLAM NAKLIYAT VE DIS TICARET LTD STI) | eng | us_sam_exclusions | usgsa-s4mrtydk3 | |||
LegalEntity:notes | (also BASLAM NAKLIYAT VE DIS TICARET LTD STI) | eng | us_sam_exclusions | usgsa-s4mrtydk2 | |||
LegalEntity:notes | (also BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI, BASLAM TRANSPORT AND FOREIGN TRADE) | eng | us_sam_exclusions | usgsa-s4mrnf912 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36008 | |||
Organization:registrationNumber | 389767-0 | eng | us_ofac_sdn | ofac-36008 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36008 | eng | us_ofac_sdn | ofac-36008 | |||
Organization:taxNumber | 1480059591 | eng | us_ofac_sdn | ofac-36008 | |||
Organization:topics | sanction | us_trade_csl | ofac-36008 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrnf912 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36008 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtydk3 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtydk2 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197 | ||||
LegalEntity:uniqueEntityId | USG1SMWTCC91 | eng | us_sam_exclusions | usgsa-s4mrnf912 | |||
LegalEntity:uniqueEntityId | PR6HWBKWAV64 | eng | us_sam_exclusions | usgsa-s4mrtydk2 | |||
LegalEntity:uniqueEntityId | PRB4JLP1XEQ5 | eng | us_sam_exclusions | usgsa-s4mrtydk3 | |||