Bashtradehouse Ic Ve Dis Ticaret LTD
- Listed by SECO (Switzerland)
- Turkey
- First listed 2025-08-12
List entries (1)
Raw record available under each Source badge- SECO (Switzerland)Active listingID 96090
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2025-08-12
- Extractor
- seco-xml-parser
Raw evidence<target ssid="96090"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="96095" main="true"><name ssid="96097" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>BASHTRADEHOUSE IC VE DIS TICARET LTD</value></name-part></name><address ssid="96096" place-id="96094" quality="good"><address-details>Mustafa Akyol sok. 13 MVK Business No:211 Yenişehir mah. Pendik</address-details><zip-code>34912</zip-code></address></identity><other-information ssid="96091">Website: https://bashtradehouse.com/en/</other-information><other-information ssid="96092">Email: contact@bashtradehouse.com</other-information><other-information ssid="96093">Registration number: 382301-5</other-information></entity><modification modification-type="listed" enactment-date="2025-08-11" publication-date="2025-08-12" effective-date="2025-08-12"/></target>
- Name on list
- BASHTRADEHOUSE IC VE DIS TICARET LTD
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2025-08-12
- Last updated
- 2025-08-12
- Countries
- Turkey
- Addresses
- Mustafa Akyol sok. 13 MVK Business No:211 Yenişehir mah. Pendik, 34912, İstanbul, Türkiye
- Remarks
- Website: https://bashtradehouse.com/en/ Email: contact@bashtradehouse.com Registration number: 382301-5
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.