SDN list · entry 36008
Baslam Nakliyat Ve Dis Ticaret Ltd Sti
Yes. Baslam Nakliyat Ve Dis Ticaret Ltd Sti is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 36008, added on December 8, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | December 8, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Baslam Nakliyat Ve Dis Ticaret Ltd Sti | Primary name | strong |
| Baslam Nakliyat Ve Dis Ticaret Limited Sirketi | A.K.A. | strong |
| Baslam Transport and Foreign Trade | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 389767-0 | Turkey |
| Central Registration System Number | 0148-0059-5910-0013 | Turkey |
| Tax ID No. | 1480059591 | Turkey |
Details published by OFAC
| Address | Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, Istanbul, 34467, TurkeyIstinye MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)