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Baslam Nakliyat Ve Dis Ticaret Ltd Sti

Sanctioned entity

Baslam Nakliyat Ve Dis Ticaret Ltd Sti is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI · BASLAM NAKLIYAT VE DIS TICARET LTD STI · BASLAM TRANSPORT AND FOREIGN TRADE · Baslam Nakliyat Ve Dis Ticaret Ltd Sti				[sources]
Other name	BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI · BASLAM NAKLIYAT VE DIS TICARET LTD STI · BASLAM TRANSPORT AND FOREIGN TRADE · 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` · `PR6HWBKWAV64` · `PRB4JLP1XEQ5` · `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	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

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	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-08	-
TREAS-OFAC	Reciprocal	2022-12-08	-
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)20,986

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: usgsa-s4mrnf912 · ofac-36008 · usgsa-s4mrtydk3 · usgsa-s4mrtydk2

For experts: raw data explorer

Factsheet Data sources

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