BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI
Restricted
BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI is found actively sanctioned on 2 sanction lists.
BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI is subject to Restricted. See the individual lists below.
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Country
Turkey
Our sanctions database shows 2 different Addresses for BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI:
Address 1 : Sariyer Istinye Mahallesi Bostan Sokak No: 12 Istanbul Turkey 34460
Address 2 : Sariyer Istinye Mahallesi Bostan Sokak No: 12 Istanbul 34460 Turkey
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 985486
ID TYPE : Istanbul Chamber of Comm. No.
ID NUMBER : 988020-0
ID TYPE : Registration Number
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BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 12, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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