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Baslam Nakliyat Ve Dis Ticaret Ltd Sti

Sanctioned entity
TypeOrganization[sources]
NameBASLAM 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 nameBASLAM 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 formnot available[sources]
CountryTürkiye[sources]
ID Number0148-0059-5910-0013[sources]
Registration number389767-0 · PR6HWBKWAV64 · PRB4JLP1XEQ5 · USG1SMWTCC91[sources]
Tax Number1480059591[sources]
Statusnot available[sources]
AddressDENIZ 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrtydk3 · ofac-36008 · usgsa-s4mrtydk2 · usgsa-s4mrnf912

For experts: raw data explorer