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Balkan Denizcilik Ticaret Ltd Sti

Registered address: Bostanci Mahallesi, Yazmaci Tahir Sokak, Burun Apt., No:52/4, Kadiköy, Istanbul, 34744, Turkey
Sector: Ship Manager - Owners
Country: Turkey

Balkan Denizcilik Ticaret Ltd Sti (hereafter referred to as Balkan) is a private limited company, which was incorporated in Turkey in November 2017, and has since been active in ship management, with a focus on general cargo trades. According to corporate registry filin...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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