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Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity

Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI · Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`985486` · `988020-0` · `USGBUNLPEQ73`				[sources]
Status	not available				[sources]
Address	SARIYER ISTINYE MAHALLESI BOSTAN SOKAK NO: 12, 34460 ISTANBUL, TUR · Sariyer Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Sariyer Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-08	-

Data sources

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)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-36009 · usgsa-s4mrnf913

For experts: raw data explorer

Factsheet Data sources

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