BASLAM NAKLIYAT VE DIS TICARET LTD STI

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: AYAN, Sitki.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Turkey. Separately, 13 of the sanctions authorities this system reads have designated companies registered in Turkey — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

Legal name

BASLAM NAKLIYAT VE DIS TICARET LTD STI

Also known as

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

Jurisdiction

TR

Registration number

389767-0

Address

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

First recorded here

28 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

2. Subsidiary recorded: OGC-VICTORIA HOLDING LTD

   27 Sept 2026 · OFAC SDN

3. Subsidiary recorded: CGN TRADE FZE

   27 Sept 2026 · OFAC SDN

4. Identifier recorded: REG_NUMBER 0148-0059-5910-0013

   13 Sept 2026 · OFAC SDN

5. Sanction listed: OFAC — SDGT

   28 Aug 2026 · OFAC SDN

6. Identifier recorded: TAX_ID 1480059591

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

4 companies, 3 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer Istanbul 34467 Turkey; Istinye MH, Bostan Sk. N. 12 Sariyer Istanbul Turkey.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:0148-0059-5910-0013

  Registered identifier

  Evidence

  36008

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:1480059591

  Registered identifier

  Evidence

  36008

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:389767-0

  Registered identifier

  Evidence

  36008

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  baslam nakliyat ve dis ticaret sti

  Legal name

  Evidence

  6cd100d0355fe8fc2a32dd46

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  TR

  Jurisdiction

  Evidence

  6cd100d0355fe8fc2a32dd46

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  6cd100d0355fe8fc2a32dd46

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  36008

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

9 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

389767-0TRvia OFAC SDN

Tax ID

1480059591TRvia OFAC SDN

Registration number

0148-0059-5910-0013TRvia OFAC SDN