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Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi

Sanctioned entity
TypeOrganization[sources]
NameBASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI · Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number985486 · 988020-0 · USGBUNLPEQ73[sources]
Unique Entity IDUSGBUNLPEQ73[sources]
Statusnot available[sources]
AddressSARIYER ISTINYE MAHALLESI BOSTAN SOKAK NO: 12, 34460 ISTANBUL, TUR · Sariyer Istinye Mahallesi Bostan Sokak No: 12, 34460 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: ofac-36009 · usgsa-s4mrnf913

For experts: raw data explorer