Last Updated: January 19, 2026
BASLAM NAKLIYAT VE DIS TICARET LTD STI
Aliases
BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI; BASLAM TRANSPORT AND FOREIGN TRADE
Nationality
Turkey; Turkey; Turkey
Address
Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, Istanbul, 34467, Turkey; Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey
Reg. ID
389767-0, Registration Number; 0148-0059-5910-0013, Central Registration System Number; 1480059591, Tax ID No.
Other Information
SDN
Date of listing
2022-12-08
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL