Nex Systems
Company

BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 4 sanctions listings.

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Summary

(also BASLAM NAKLIYAT VE DIS TICARET LTD STI)

(also BASLAM TRANSPORT AND FOREIGN TRADE, BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Dec 2022
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    8 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Dec 2022

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 36008treasury.govofac.treasury.gov

Connections3

Owned by1

  • Sidki AYANSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByTurkey

Other links2

All 2 markedSanctionedDebarredExport controlled

Identifiers8

IdentifierNumberIssued by
ID number1480059591
ID number0148-0059-5910-0013
ID number389767-0
Registration number389767-0
Tax number1480059591
Registration number389767-0Turkey
Central registration system number0148-0059-5910-0013Turkey
Tax ID no1480059591Turkey

Other names4

Also known as4

Baslam Nakliyat Ve Dis Ticaret Limited SirketiBaslam Transport and Foreign TradeBASLAM TRANSPORT AND FOREIGN TRADEBaslam Nakliyat Ve Dis Ticaret Ltd Sti

Addresses4

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

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

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

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

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