OFAC UID 36008 · SDN · Entity
BASLAM NAKLIYAT VE DIS TICARET LTD STI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 8, 2022
Also known as
- BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI · a.k.a.
- BASLAM TRANSPORT AND FOREIGN TRADE · a.k.a.
Addresses
- Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer Istanbul 34467 Turkey
- Istinye MH, Bostan Sk. N. 12 Sariyer Istanbul Turkey
Identifiers
- Registration Number: 389767-0 (Turkey)
- Central Registration System Number: 0148-0059-5910-0013 (Turkey)
- Tax ID No.: 1480059591 (Turkey)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AYAN, Sitki)