Statements: Baslam Nakliyat Ve Dis Ticaret Ltd Sti

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul	eng	us_ofac_sdn	`ofac-36008`	2023-11-17
`Organization:address`	Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, 34467 Istanbul	eng	us_ofac_sdn	`ofac-36008`	2023-11-17
`LegalEntity:address`	DENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtydk2`	2024-11-02
`LegalEntity:address`	DENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrnf912`	2024-06-14
`LegalEntity:address`	DENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtydk3`	2024-11-02
`LegalEntity:address`	Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer Istanbul 34467 Turkey		tw_shtc	`tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197`	2025-08-09
`LegalEntity:address`	Istinye MH, Bostan Sk. N. 12 Sariyer Istanbul Turkey		tw_shtc	`tw-shtc-4dbf5a0d9c9b03e8687cd95cad8d2e9df5ab8197`	2025-08-09