Statements: BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIstinye MH, Bostan Sk. N. 12 Sariyer, Istanbulengus_ofac_sdnofac-36008
Organization:addressDeniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, 34467 Istanbulengus_ofac_sdnofac-36008
Organization:addressEntityaddr-55e336c6a79e3fa876970e9fefc131629ff51c0cengus_ofac_sdnofac-36008
Organization:addressEntityaddr-9994a91fc0a5a825dbf7bd841c56608e922f9f62engus_ofac_sdnofac-36008
Organization:aliasBaslam Transport and Foreign Tradeengus_ofac_sdnofac-36008
Organization:aliasBaslam Nakliyat Ve Dis Ticaret Limited Sirketiengus_ofac_sdnofac-36008
Organization:countrytrengus_ofac_sdnofac-36008
Organization:idedc0ac57d4dd676156b3967ece762101649f0c57engus_ofac_sdnofac-36008
Organization:idNumber0148-0059-5910-0013engus_ofac_sdnofac-36008
Organization:nameBaslam Nakliyat Ve Dis Ticaret Ltd Stiengus_ofac_sdnofac-36008
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
Organization:topicssanctionengus_ofac_sdnofac-36008
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