Statements: BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrtydk2`	2025-12-29
`LegalEntity:address`	DENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrtydk3`	2025-12-29
`LegalEntity:address`	DENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrnf912`	2025-12-29
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtydk3`	2024-11-02
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrnf912`	2024-06-14
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtydk2`	2024-11-02
`LegalEntity:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf912`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydk3`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydk2`	2024-11-02
`LegalEntity:id`	ec87f7074137dd2bd36a90b8774457e019575dc9	eng	us_sam_exclusions	`usgsa-s4mrtydk3`	2025-12-29
`LegalEntity:id`	cd6ef33dd8b82ce1ec2c2951c581b3187afd92a5	eng	us_sam_exclusions	`usgsa-s4mrtydk2`	2025-12-29
`LegalEntity:id`	d3f92f64696f4fa9dd0e8479949b7aa23aef7faf	eng	us_sam_exclusions	`usgsa-s4mrnf912`	2025-12-29
`LegalEntity:name`	BASLAM NAKLIYAT VE DIS TICARET LTD STI	eng	us_sam_exclusions	`usgsa-s4mrnf912`	2024-06-14
`LegalEntity:name`	BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtydk2`	2024-11-02
`LegalEntity:name`	BASLAM TRANSPORT AND FOREIGN TRADE	eng	us_sam_exclusions	`usgsa-s4mrtydk3`	2024-11-02
`LegalEntity:notes`	(also BASLAM NAKLIYAT VE DIS TICARET LTD STI)	eng	us_sam_exclusions	`usgsa-s4mrtydk3`	2025-07-23
`LegalEntity:notes`	(also BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI, BASLAM TRANSPORT AND FOREIGN TRADE)	eng	us_sam_exclusions	`usgsa-s4mrnf912`	2025-07-23
`LegalEntity:notes`	(also BASLAM NAKLIYAT VE DIS TICARET LTD STI)	eng	us_sam_exclusions	`usgsa-s4mrtydk2`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtydk2`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrnf912`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtydk3`	2025-12-29
`LegalEntity:uniqueEntityId`	PRB4JLP1XEQ5	eng	us_sam_exclusions	`usgsa-s4mrtydk3`	2024-12-03
`LegalEntity:uniqueEntityId`	PR6HWBKWAV64	eng	us_sam_exclusions	`usgsa-s4mrtydk2`	2024-12-03
`LegalEntity:uniqueEntityId`	USG1SMWTCC91	eng	us_sam_exclusions	`usgsa-s4mrnf912`	2024-12-03

Previous
1 - 24 of 24
Next