Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for BASLAM NAKLIYAT VE DIS TICARET LTD STI, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See BASLAM NAKLIYAT VE DIS TICARET LTD STI's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

BASLAM NAKLIYAT VE DIS TICARET LTD STI has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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BASLAM NAKLIYAT VE DIS TICARET LTD STI

Entity Specially Designated Global Terrorist Block
Added/Updated: December 8, 2022
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Expand a section below to see the full record for BASLAM NAKLIYAT VE DIS TICARET LTD STI.

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
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⚠️ 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.