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Canonical ID: NK-BPZN5fPa5CMYUVXHG7jZiV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtydk3 | |||
LegalEntity:address | DENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrnf912 | |||
LegalEntity:address | DENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtydk2 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtydk2 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtydk3 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrnf912 | |||
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 | 78b018ddf06a10dc82f4b426b6abcd45e6df32b3 | eng | us_sam_exclusions | usgsa-s4mrtydk3 | |||
LegalEntity:id | 789ba399d7a21a0ca3f12b77e2a6eff2e3628cea | eng | us_sam_exclusions | usgsa-s4mrtydk2 | |||
LegalEntity:id | 365580c456c4ebda7042b4b418286b64b828ce90 | eng | us_sam_exclusions | usgsa-s4mrnf912 | |||
LegalEntity:name | BASLAM NAKLIYAT VE DIS TICARET LTD STI | eng | us_sam_exclusions | usgsa-s4mrnf912 | |||
LegalEntity:name | BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtydk2 | |||
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 LIMITED SIRKETI, BASLAM TRANSPORT AND FOREIGN TRADE) | eng | us_sam_exclusions | usgsa-s4mrnf912 | |||
LegalEntity:notes | (also BASLAM NAKLIYAT VE DIS TICARET LTD STI) | eng | us_sam_exclusions | usgsa-s4mrtydk2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydk2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf912 | |||
LegalEntity:topics | sanction | eng | 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 | |||