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Baslam Nakliyat Ve Dis Ticaret Ltd Sti
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Baslam Nakliyat Ve Dis Ticaret Ltd Sti
Source: US OFAC SDN
Program: SDGT
Designation Date: 08-Dec-2022
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Basic Information:
Designation Dates: 08-Dec-2022
Addresses: Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey
Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, Istanbul, 34467, Turkey
Remarks: (Linked To: Ayan Sitki)
Profile Id: 36008
Countries: Turkey
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, Istanbul, 34467, Turkey
Location: Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey
Identifications:
Registration Number: 389767-0 (Turkey)
Central Registration System Number: 0148-0059-5910-0013 (Turkey)
Tax ID No.: 1480059591 (Turkey)
Related List Entries
Aliases (2):
a.k.a.
(strong)
Baslam Nakliyat Ve Dis Ticaret Limited Sirketi
a.k.a.
(strong)
Baslam Transport and Foreign Trade
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