Baslam Nakliyat Ve Dis Ticaret Ltd Sti

On the SDN listEntitySDGT

Baslam Nakliyat Ve Dis Ticaret Ltd Sti (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI · aka
BASLAM TRANSPORT AND FOREIGN TRADE · aka

Addresses on file

Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, Istanbul 34467, Turkey
Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 1480059591 (Turkey); Registration Number 389767-0 (Turkey); Central Registration System Number 0148-0059-5910-0013 (Turkey); Linked To: AYAN, Sitki.