Statements: Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSariyer Istinye Mahallesi Bostan Sokak No: 12 Istanbul 34460 Turkeytw_shtctw-shtc-6fdaaef8be50b4fa6215bb27aed0d36c831b6f5c
Organization:addressSariyer Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbulengus_ofac_sdnofac-36009
LegalEntity:addressSARIYER ISTINYE MAHALLESI BOSTAN SOKAK NO: 12, 34460 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrnf913
Organization:addressEntityaddr-3bd5a69cb68ebdb2737cea4e293fbf82b63dc67bengus_ofac_sdnofac-36009
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrnf913
LegalEntity:countrytrtw_shtctw-shtc-6fdaaef8be50b4fa6215bb27aed0d36c831b6f5c
Organization:countrytrengus_ofac_sdnofac-36009
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf913
Organization:ida0b06b598f3a54a8c1533b59ecf1c2faed74958eengus_ofac_sdnofac-36009
LegalEntity:id30e60999e328ae658f70ba5e73b66d7be4a9614ctw_shtctw-shtc-6fdaaef8be50b4fa6215bb27aed0d36c831b6f5c
Organization:ida605c24747f55fe91d27dddbed82646fa1077c16us_trade_cslofac-36009
LegalEntity:id9e5c7e86c93e1f9f45940a3cae9df32e4d70b476engus_sam_exclusionsusgsa-s4mrnf913
LegalEntity:nameBASLAM PETROL SANAYI VE TICARET ANONIM SIRKETItw_shtctw-shtc-6fdaaef8be50b4fa6215bb27aed0d36c831b6f5c
LegalEntity:nameBASLAM PETROL SANAYI VE TICARET ANONIM SIRKETIengus_sam_exclusionsusgsa-s4mrnf913
Organization:nameBaslam Petrol Sanayi Ve Ticaret Anonim Sirketiengus_ofac_sdnofac-36009
Organization:nameBASLAM PETROL SANAYI VE TICARET ANONIM SIRKETIus_trade_cslofac-36009
Organization:programIdUS-TERRengus_ofac_sdnofac-36009
Organization:registrationNumber985486engus_ofac_sdnofac-36009
Organization:registrationNumber988020-0engus_ofac_sdnofac-36009
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36009engus_ofac_sdnofac-36009
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf913
Organization:topicssanctionengus_ofac_sdnofac-36009
Organization:topicssanctionus_trade_cslofac-36009
LegalEntity:topicsexport.controltw_shtctw-shtc-6fdaaef8be50b4fa6215bb27aed0d36c831b6f5c
LegalEntity:uniqueEntityIdUSGBUNLPEQ73engus_sam_exclusionsusgsa-s4mrnf913
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