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 | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Istanbul Chamber of Comm. No.: 985486 |
|---|---|
| Country | Turkey |
| Type | Registration Number: 988020-0 |
|---|---|
| Country | Turkey |
Historical data
No records
Updated: 03.11.2025. 00:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.