Statements: Baslam Nakliyat Ve Dis Ticaret Ltd Sti

Canonical ID: NK-BPZN5fPa5CMYUVXHG7jZiV · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	BASLAM NAKLIYAT VE DIS TICARET LTD STI	eng	us_sam_exclusions	`usgsa-s4mrnf912`	2024-06-14
`Organization:name`	Baslam Nakliyat Ve Dis Ticaret Ltd Sti	eng	us_ofac_sdn	`ofac-36008`	2023-04-20
`Organization:name`	BASLAM NAKLIYAT VE DIS TICARET LTD STI		us_trade_csl	`ofac-36008`	2024-05-07