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BASLAM NAKLIYAT VE DIS TICARET LTD STI

Entity · Istanbul · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, Istanbul, 34467, TR
Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul, TR
Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, Istanbul, 34467, TR
Also known as
BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI; BASLAM TRANSPORT AND FOREIGN TRADE
Identifiers
Registration Number, 389767-0, TR; Central Registration System Number, 0148-0059-5910-0013, TR; Tax ID No., 1480059591, TR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AYAN, Sitki)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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