BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI - Sanctions record
18.221.185.190
29.04.2025 22:30:46
BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI - Sanctions record

BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AYAN, Sitki)
Date of publication 08.12.2022

Names (1)

Last name/Name BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI
Full name/Name BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI
Type Name

Addresses (1)

Street Sariyer Istinye Mahallesi Bostan Sokak No: 12
City Istanbul
Country Turkey
Postal code 3
Full address Sariyer Istinye Mahallesi Bostan Sokak No: 12, Istanbul, 34460, Turkey

Identification documents (3)

Type Registration Number: 988020-0
Country Turkey
Type Istanbul Chamber of Comm. No.: 985486
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.