Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI · BASLAM NAKLIYAT VE DIS TICARET LTD STI · BASLAM TRANSPORT AND FOREIGN TRADE · Baslam Nakliyat Ve Dis Ticaret Ltd Sti | [sources] | |||
Other name | BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI · BASLAM NAKLIYAT VE DIS TICARET LTD STI · BASLAM TRANSPORT AND FOREIGN TRADE · Baslam Nakliyat Ve Dis Ticaret Limited Sirketi · Baslam Transport and Foreign Trade | [sources] | |||
Legal form | not available | [sources] | |||
Country | Türkiye | [sources] | |||
ID Number | 0148-0059-5910-0013 | [sources] | |||
Registration number | 389767-0 · PR6HWBKWAV64 · PRB4JLP1XEQ5 · USG1SMWTCC91 | [sources] | |||
Tax Number | 1480059591 | [sources] | |||
Status | not available | [sources] | |||
Address | DENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL, TUR · Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, 34467 Istanbul · Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mrtydk3
· ofac-36008
· usgsa-s4mrtydk2
· usgsa-s4mrnf912
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Address | ||
---|---|---|
Full address | Country | |
Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, 34467 Istanbul | Türkiye | |
Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul | Türkiye |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
CGN TRADE FZE | Providing support to | - | - | |
OGC-VICTORIA HOLDING LTD | Providing support to | - | - |