BASLAM NAKLIYAT VE DIS TICARET LTD STI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Dec 8, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI
- BASLAM TRANSPORT AND FOREIGN TRADE
Addresses
- Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer Istanbul 34467 Turkey
- Istinye MH, Bostan Sk. N. 12 Sariyer Istanbul Turkey
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
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)