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Canonical ID: NK-BPZN5fPa5CMYUVXHG7jZiV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, 34467 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 | |||
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-s4mrtydk3 | |||
LegalEntity:address | Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer Istanbul 34467 Turkey | tw_shtc | tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197 | ||||
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, 34467 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrnf912 | |||
Organization:addressEntity | addr-42cad078d919a631f88577c33313721356159411 | us_ofac_sdn | ofac-36008 | ||||
Organization:addressEntity | addr-20dd60daf3ae716d7e6f3867b4d10f10f23b97d4 | 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 | |||
Organization:alias | Baslam Nakliyat Ve Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-36008 | |||
LegalEntity:alias | BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtydk2 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197 | ||||
Organization:country | tr | us_ofac_sdn | ofac-36008 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtydk3 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrnf912 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydk2 | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf912 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydk3 | ||||
Company:id | 76178dccb6b7e824d636282e075f6d99157c9015 | ext_us_ofac_press_releases | ofac-pr-e15d23e5358fe5aaa1bbced0d2e4dbcbd98ad269 | ||||
Organization:id | 2bf61e0b8ce746775abf96dee82702d9d1503165 | us_ofac_sdn | ofac-36008 | ||||
Organization:id | 8c9f6c55374cd1f10ebc4215c65c094a7e990830 | us_trade_csl | ofac-36008 | ||||
LegalEntity:id | 83d159d37b98d0e956cd8d4a4d74796c3560266a | us_sam_exclusions | usgsa-s4mrtydk2 | ||||
LegalEntity:id | 5254e47260280c3e732cb1938e4691c756acaac9 | tw_shtc | tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197 | ||||
LegalEntity:id | e2a530577ef32de5012e4fe8d86961475bbe4e2f | us_sam_exclusions | usgsa-s4mrnf912 | ||||
LegalEntity:id | c43b57e4092069937d509160ef76c95c6c59ed3e | us_sam_exclusions | usgsa-s4mrtydk3 | ||||
Organization:idNumber | 0148-0059-5910-0013 | eng | us_ofac_sdn | ofac-36008 | |||
Company:name | Baslam Nakliyat Ve Dis Ticaret Ltd Sti | eng | ext_us_ofac_press_releases | ofac-pr-e15d23e5358fe5aaa1bbced0d2e4dbcbd98ad269 | |||
LegalEntity:name | BASLAM NAKLIYAT VE DIS TICARET LTD STI | tw_shtc | tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197 | ||||
LegalEntity:name | BASLAM NAKLIYAT VE DIS TICARET LTD STI | eng | us_sam_exclusions | usgsa-s4mrnf912 | |||
Organization:name | Baslam Nakliyat Ve Dis Ticaret Ltd Sti | eng | us_ofac_sdn | ofac-36008 | |||
Organization:name | BASLAM NAKLIYAT VE DIS TICARET LTD STI | us_trade_csl | ofac-36008 | ||||
LegalEntity:name | BASLAM TRANSPORT AND FOREIGN TRADE | eng | us_sam_exclusions | usgsa-s4mrtydk3 | |||
LegalEntity:name | BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtydk2 | |||
LegalEntity:notes | (also BASLAM NAKLIYAT VE DIS TICARET LTD STI) | eng | us_sam_exclusions | usgsa-s4mrtydk2 | |||
LegalEntity:notes | (also BASLAM NAKLIYAT VE DIS TICARET LTD STI) | eng | us_sam_exclusions | usgsa-s4mrtydk3 | |||
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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1151 | ext_us_ofac_press_releases | ofac-pr-e15d23e5358fe5aaa1bbced0d2e4dbcbd98ad269 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36008 | us_ofac_sdn | ofac-36008 | ||||
Organization:taxNumber | 1480059591 | eng | us_ofac_sdn | ofac-36008 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-36008 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydk2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf912 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36008 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydk3 | ||||
LegalEntity:uniqueEntityId | PRB4JLP1XEQ5 | eng | us_sam_exclusions | usgsa-s4mrtydk3 | |||
LegalEntity:uniqueEntityId | PR6HWBKWAV64 | eng | us_sam_exclusions | usgsa-s4mrtydk2 | |||
LegalEntity:uniqueEntityId | USG1SMWTCC91 | eng | us_sam_exclusions | usgsa-s4mrnf912 | |||