Search OpenSanctions

Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi

Sanctioned entity

Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI · BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI · BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI · Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi · Bylan Uluslararasi Ticaret ve Gayrimenkul Sanayi AS				[sources]
Other name	BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI · BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI · BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI				[sources]
Incorporation date	2009-03-03				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
ID Number	`0195-0249-1640-0012`				[sources]
PermID	`5083675288`				[sources]
Previous name	Bylan Gayrimenkul Ticaret Anonim Sirketi · Bylan Uluslar Arasi Ticaret Ve Gayrimenkul Anonim Sirketi				[sources]
Registration number	`692774` · `692774-0` · `Q3E6MS216JJ6` · `Q3HMD5N4HYZ4` · `UU89SLF85L83`				[sources]
Status	Active				[sources]
Address	NO. 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34467 ISTANBUL, TUR · No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34467 Istanbul · Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34467 Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
ASB GROUP OF COMPANIES LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-08	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-08	-
TREAS-OFAC	Reciprocal	2022-12-08	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtydpc · permid-5083675288 · usgsa-s4mrtydpb · NK-6pTKuASbNWD4rfLhSCv9f4 · usgsa-s4mrnf91w · ofac-36082

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk