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BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameBASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI · Basilevs Lojistik Medikal Tarim Ticaret ve Sanayi Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5086848024[sources]
Phone+908507712861[sources]
Registration numbernot available[sources]
Tax Number1431371354[sources]
Unique Entity IDRGJVN55K2UW4[sources]
Websitewww.basilevslojistik.com[sources]
StatusActive[sources]
AddressAlanya, ANTALYA, Turkey · NORDIC LIFE SITESI C BLOK, NO: 26C/35, TOSMUR MAHALLESI, 07400 ANTALYA, TUR · Nordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi, 07400 Antalya · Tosmur Mahallesi Omer Koparan Cad. Nordic Life Sit. C Blok Apt. No: 26 C/35 Alanya, ANTALYA, Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,047

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

US SAM Procurement Exclusions105,320

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

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,580

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrvqj03 · usgsa-s4mrvqglw · permid-5086848024 · ofac-45743

For experts: raw data explorer