Lists › OFAC SDN › ofac_sdn-36009
BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36009.
Programs
Names and aliases
| BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI | primary |
Identifiers
| Registration Number | 988020-0 | Turkey |
| Istanbul Chamber of Comm. No. | 985486 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Sariyer Istinye Mahallesi Bostan Sokak No: 12 Istanbul 34460 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.