OFAC SDNCriticalEntity

BASLAM NAKLIYAT VE DIS TICARET LTD STI

🇹🇷Turkey36008

FEOC Flagged

BASLAM NAKLIYAT VE DIS TICARET LTD STI appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowTurkey (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

BASLAM NAKLIYAT VE DIS TICARET LTD STI

Turkey

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BASLAM NAKLIYAT VE DIS TICARET LTD STI#36008

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETISince 2024-08-27#NK-7Hx8pBfzuYNUQ8CSDSTidG::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

BASLAM NAKLIYAT VE DIS TICARET LTD STI

Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETIBASLAM TRANSPORT AND FOREIGN TRADE

Known addresses

Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, Istanbul 34467, Turkey
Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 1480059591 (Turkey); Registration Number 389767-0 (Turkey); Central Registration System Number 0148-0059-5910-0013 (Turkey); Linked To: AYAN, Sitki.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-08-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "36008",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36008",
  "entity_name": "BASLAM NAKLIYAT VE DIS TICARET LTD STI",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI",
    "BASLAM TRANSPORT AND FOREIGN TRADE"
  ],
  "addresses": [
    "Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, Istanbul 34467, Turkey",
    "Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "36008",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 1480059591 (Turkey); Registration Number 389767-0 (Turkey); Central Registration System Number 0148-0059-5910-0013 (Turkey); Linked To: AYAN, Sitki.",
    "tonnage": "-0- ",
    "sdn_name": "BASLAM NAKLIYAT VE DIS TICARET LTD STI",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.