BASLAM NAKLIYAT VE DIS TICARET LTD STI
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: AYAN, Sitki) |
Date of publication | 08.12.2022 |
Names (3)
Last name/Name | BASLAM NAKLIYAT VE DIS TICARET LTD STI |
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Full name/Name | BASLAM NAKLIYAT VE DIS TICARET LTD STI |
Type | Name |
Last name/Name | BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI |
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Full name/Name | BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI |
Type | Alias |
Quality | Strong |
Last name/Name | BASLAM TRANSPORT AND FOREIGN TRADE |
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Full name/Name | BASLAM TRANSPORT AND FOREIGN TRADE |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | Istinye MH, Bostan Sk. N. 12 Sariyer |
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City | Istanbul |
Country | Turkey |
Full address | Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey |
Street | Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer |
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City | Istanbul |
Country | Turkey |
Postal code | 3 |
Full address | Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, Istanbul, 34467, Turkey |
Identification documents (4)
Type | Registration Number: 389767-0 |
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Country | Turkey |
Type | Central Registration System Number: 0148-0059-5910-0013 |
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Country | Turkey |
Type | Tax ID No.: 1480059591 |
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Country | Turkey |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 27.01.2025. 16:16
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