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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BASLAM NAKLIYAT VE DIS TICARET LTD STI · Baslam Nakliyat Ve Dis Ticaret Ltd Sti | [sources] | |||
| Other name | Baslam Nakliyat Ve Dis Ticaret Limited Sirketi · Baslam Transport and Foreign Trade | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0148-0059-5910-0013 | [sources] | |||
| Registration number | 389767-0 · USG1SMWTCC91 | [sources] | |||
| Tax Number | 1480059591 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DENIZ 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| Address | ||
|---|---|---|
| Full address | Country | |
| Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, 34467 Istanbul | Türkiye | |
| Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul | Türkiye | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| OGC-VICTORIA HOLDING LTD | Providing support to | - | - | |
| CGN TRADE FZE | Providing support to | - | - | |