Statements: BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI

Canonical ID: NK-BPZN5fPa5CMYUVXHG7jZiV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtydk2
LegalEntity:addressDENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrnf912
Organization:addressDeniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, 34467 Istanbulengus_ofac_sdnofac-36008
LegalEntity:addressDeniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer Istanbul 34467 Turkeytw_shtctw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197
LegalEntity:addressIstinye MH, Bostan Sk. N. 12 Sariyer Istanbul Turkeytw_shtctw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197
Organization:addressIstinye MH, Bostan Sk. N. 12 Sariyer, Istanbulengus_ofac_sdnofac-36008
LegalEntity:addressDENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrtydk3
Organization:addressEntityaddr-55e336c6a79e3fa876970e9fefc131629ff51c0cengus_ofac_sdnofac-36008
Organization:addressEntityaddr-9994a91fc0a5a825dbf7bd841c56608e922f9f62engus_ofac_sdnofac-36008
LegalEntity:aliasBASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETItw_shtctw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197
LegalEntity:aliasBASLAM TRANSPORT AND FOREIGN TRADEtw_shtctw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197
Organization:aliasBaslam Nakliyat Ve Dis Ticaret Limited Sirketiengus_ofac_sdnofac-36008
Organization:aliasBaslam Transport and Foreign Tradeengus_ofac_sdnofac-36008
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtydk3
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrtydk2
Organization:countrytrengus_ofac_sdnofac-36008
LegalEntity:countrytrtw_shtctw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnf912
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydk2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydk3
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf912
LegalEntity:id5254e47260280c3e732cb1938e4691c756acaac9tw_shtctw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197
Organization:id8c9f6c55374cd1f10ebc4215c65c094a7e990830us_trade_cslofac-36008
Organization:idedc0ac57d4dd676156b3967ece762101649f0c57engus_ofac_sdnofac-36008
LegalEntity:id789ba399d7a21a0ca3f12b77e2a6eff2e3628ceaengus_sam_exclusionsusgsa-s4mrtydk2
LegalEntity:id365580c456c4ebda7042b4b418286b64b828ce90engus_sam_exclusionsusgsa-s4mrnf912
LegalEntity:id78b018ddf06a10dc82f4b426b6abcd45e6df32b3engus_sam_exclusionsusgsa-s4mrtydk3
Organization:idNumber0148-0059-5910-0013engus_ofac_sdnofac-36008
LegalEntity:nameBASLAM NAKLIYAT VE DIS TICARET LTD STItw_shtctw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197
LegalEntity:nameBASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrtydk2
LegalEntity:nameBASLAM TRANSPORT AND FOREIGN TRADEengus_sam_exclusionsusgsa-s4mrtydk3
Organization:nameBASLAM NAKLIYAT VE DIS TICARET LTD STIus_trade_cslofac-36008
LegalEntity:nameBASLAM NAKLIYAT VE DIS TICARET LTD STIengus_sam_exclusionsusgsa-s4mrnf912
Organization:nameBaslam Nakliyat Ve Dis Ticaret Ltd Stiengus_ofac_sdnofac-36008
LegalEntity:notes(also BASLAM NAKLIYAT VE DIS TICARET LTD STI)engus_sam_exclusionsusgsa-s4mrtydk2
LegalEntity:notes(also BASLAM NAKLIYAT VE DIS TICARET LTD STI)engus_sam_exclusionsusgsa-s4mrtydk3
LegalEntity:notes(also BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI, BASLAM TRANSPORT AND FOREIGN TRADE)engus_sam_exclusionsusgsa-s4mrnf912
Organization:programIdUS-TERRengus_ofac_sdnofac-36008
Organization:registrationNumber389767-0engus_ofac_sdnofac-36008
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36008engus_ofac_sdnofac-36008
Organization:taxNumber1480059591engus_ofac_sdnofac-36008
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf912
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydk2
LegalEntity:topicsexport.controltw_shtctw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydk3
Organization:topicssanctionengus_ofac_sdnofac-36008
Organization:topicssanctionus_trade_cslofac-36008
LegalEntity:uniqueEntityIdPRB4JLP1XEQ5engus_sam_exclusionsusgsa-s4mrtydk3
LegalEntity:uniqueEntityIdUSG1SMWTCC91engus_sam_exclusionsusgsa-s4mrnf912
LegalEntity:uniqueEntityIdPR6HWBKWAV64engus_sam_exclusionsusgsa-s4mrtydk2
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