Statements: Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi

Canonical ID: NK-WRkpAqdmt7P3jKUduEwHG8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSariyer Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbulengus_ofac_sdnofac-36009
LegalEntity:addressSariyer Istinye Mahallesi Bostan Sokak No: 12 Istanbul 34460 Turkeytw_shtctw-shtc-6fdaaef8be50b4fa6215bb27aed0d36c831b6f5c
LegalEntity:addressSARIYER ISTINYE MAHALLESI BOSTAN SOKAK NO: 12, 34460 ISTANBULengus_sam_exclusionsusgsa-s4mrnf913
Organization:addressEntityaddr-f8dce5679b7380bc56f8aee6dc947afb1af75d8eus_ofac_sdnofac-36009
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrnf913
LegalEntity:countrytrtw_shtctw-shtc-6fdaaef8be50b4fa6215bb27aed0d36c831b6f5c
Organization:countrytrus_ofac_sdnofac-36009
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf913
Company:idac865da4c78bc9910a058a30972bc3b6df94111bext_us_ofac_press_releasesofac-pr-e7662d9ce675f4f9699f471d54160741fe81b1d3
Organization:id6d79e2a446928e1f36e2038be373fa683d52a6a9us_ofac_sdnofac-36009
LegalEntity:ide6b52b669fd108e5ccc0f13b8af02d2ea021c439us_sam_exclusionsusgsa-s4mrnf913
Organization:ida605c24747f55fe91d27dddbed82646fa1077c16us_trade_cslofac-36009
LegalEntity:id30e60999e328ae658f70ba5e73b66d7be4a9614ctw_shtctw-shtc-6fdaaef8be50b4fa6215bb27aed0d36c831b6f5c
LegalEntity:nameBASLAM PETROL SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf913
Company:nameBaslam Petrol Sanayi Ve Ticaret Anonim Sirketiengext_us_ofac_press_releasesofac-pr-e7662d9ce675f4f9699f471d54160741fe81b1d3
Organization:nameBASLAM PETROL SANAYI VE TICARET ANONIM SIRKETIus_trade_cslofac-36009
LegalEntity:nameBASLAM PETROL SANAYI VE TICARET ANONIM SIRKETItw_shtctw-shtc-6fdaaef8be50b4fa6215bb27aed0d36c831b6f5c
Organization:nameBaslam Petrol Sanayi Ve Ticaret Anonim Sirketiengus_ofac_sdnofac-36009
Organization:programIdUS-TERRengus_ofac_sdnofac-36009
Organization:registrationNumber985486engus_ofac_sdnofac-36009
Organization:registrationNumber988020-0engus_ofac_sdnofac-36009
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1151ext_us_ofac_press_releasesofac-pr-e7662d9ce675f4f9699f471d54160741fe81b1d3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36009us_ofac_sdnofac-36009
Organization:topicssanctionus_trade_cslofac-36009
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf913
LegalEntity:topicsexport.controltw_shtctw-shtc-6fdaaef8be50b4fa6215bb27aed0d36c831b6f5c
Organization:topicssanctionus_ofac_sdnofac-36009
LegalEntity:uniqueEntityIdUSGBUNLPEQ73engus_sam_exclusionsusgsa-s4mrnf913
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