BASLAM NAKLIYAT VE DIS TICARET LTD STI
A timestamped, audit-ready report on BASLAM NAKLIYAT VE DIS TICARET LTD STI: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
BASLAM NAKLIYAT VE DIS TICARET LTD STI has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI A.K.A.
- BASLAM TRANSPORT AND FOREIGN TRADE A.K.A.
Known Addresses 2
- Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, Istanbul, 34467, Turkey
- Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 8, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 389767-0
- Central Registration System Number: 0148-0059-5910-0013
- Tax ID No.: 1480059591
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Owned or Controlled By: AYAN, Sitki Individual
- Providing support to: CGN TRADE FZE Entity
- Providing support to: OGC-VICTORIA HOLDING LTD Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.