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BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameBASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI · Basilevs Lojistik Medikal Tarim Ticaret ve Sanayi Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5086848024[sources]
Phone+908507712861[sources]
Registration numbernot available[sources]
Tax Number1431371354[sources]
Websitewww.basilevslojistik.com[sources]
StatusActive[sources]
AddressAlanya, ANTALYA, Turkey · Nordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi, 07400 Antalya · Tosmur Mahallesi Omer Koparan Cad. Nordic Life Sit. C Blok Apt. No: 26 C/35 Alanya, ANTALYA, Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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)20,982

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-45743 · permid-5086848024 · ua-nazk-company-11118

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting