Baslam Nakliyat Ve Dis Ticaret LTD Sti

• OFAC SDN (US)Active listingID 36008

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>36008</uid>
      <lastName>BASLAM NAKLIYAT VE DIS TICARET LTD STI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AYAN, Sitki)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>25346</uid>
          <idType>Registration Number</idType>
          <idNumber>389767-0</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>25347</uid>
          <idType>Central Registration System Number</idType>
          <idNumber>0148-0059-5910-0013</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>25348</uid>
          <idType>Tax ID No.</idType>
          <idNumber>1480059591</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>149314</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>56669</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI</lastName>
        </aka>
        <aka>
          <uid>56670</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BASLAM TRANSPORT AND FOREIGN TRADE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54076</uid>
          <address1>Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer</address1>
          <city>Istanbul</city>
          <postalCode>34467</postalCode>
          <country>Turkey</country>
        </address>
        <address>
          <uid>54077</uid>
          <address1>Istinye MH, Bostan Sk. N. 12 Sariyer</address1>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BASLAM NAKLIYAT VE DIS TICARET LTD STI

  Programmes / regimes

  SDGT

  Aliases

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

  Countries

  Turkey

  Addresses

  Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, Istanbul, 34467, Turkey

  Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey

  Identifiers

  Registration Number: 389767-0

  Central Registration System Number: 0148-0059-5910-0013

  Tax ID No.: 1480059591

  Linked to (per list)

  AYAN, Sitki

  Remarks

  (Linked To: AYAN, Sitki)

No list changes detected since monitoring began.