Lists › OFAC SDN › ofac_sdn-36008
BASLAM NAKLIYAT VE DIS TICARET LTD STI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36008.
Programs
Names and aliases
| BASLAM NAKLIYAT VE DIS TICARET LTD STI | primary |
| BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI | alias (strong) |
| BASLAM TRANSPORT AND FOREIGN TRADE | alias (strong) |
Identifiers
| Registration Number | 389767-0 | Turkey |
| Central Registration System Number | 0148-0059-5910-0013 | Turkey |
| Tax ID No. | 1480059591 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer Istanbul 34467 Turkey; Istinye MH, Bostan Sk. N. 12 Sariyer Istanbul Turkey |
Remarks (as published)
(Linked To: AYAN, Sitki)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.