BASLAM NAKLIYAT VE DIS TICARET LTD STI
Restricted
BASLAM NAKLIYAT VE DIS TICARET LTD STI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which BASLAM NAKLIYAT VE DIS TICARET LTD STI is known as:
- BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI
- BASLAM TRANSPORT AND FOREIGN TRADE
Country
Turkey
Our sanctions database shows 4 different Addresses for BASLAM NAKLIYAT VE DIS TICARET LTD STI:
Address 1 : Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer Istanbul 34467 Turkey
Address 2 : Istinye MH, Bostan Sk. N. 12 Sariyer Istanbul Turkey
Address 3 : Istinye MH, Bostan Sk. N. 12 Sariyer Istanbul Turkey
Address 4 : Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer Istanbul Turkey 34467
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0148-0059-5910-0013
ID TYPE : Central Registration System Number
ID NUMBER : 1480059591
ID TYPE : Tax ID No.
ID NUMBER : 389767-0
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BASLAM NAKLIYAT VE DIS TICARET LTD STI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.