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Bee Insaat Mimarlik Anonim Sirketi

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameBEE INSAAT MIMARLIK ANONIM SIRKETI · Bee Insaat Mimarlik AS · Bee Insaat Mimarlik Anonim Sirketi · Bee İnşaat Mimarlik A.Ş. · Bee İnşaat Mimarlik Anonim Şirketi · 3 more...[sources]
AliasArkhitekturne aktsionerne tovarystvo "Bi Inshat" · Bee Insaat · Bee Insaat Mimarlik AS · Bee İnşaat Mimarlik A.Ş. · Bee İnşaat Mimarlik Anonim Şirketi · 3 more...[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
E-MailInfo@beeinsaat.com[sources]
PermID5087799163[sources]
Registration number0160-0722-3990-0001 · 0160-0722-3990-0001 (Central Registration System No.) · 94182-5[sources]
Unique Entity IDEQ27HZ14GZ73 · L3P9RSNUKC74[sources]
Websitebeeinsaat.com[sources]
StatusActive[sources]
AddressAksemsettin Mah. Akdeniz Cad. Kamer Is Merkezi No: 99 Ic Kapi No: 6 Fatih, ISTANBUL, Turkey · Merkez Mah., Seckin Sok. Z Ofis 2-4 A, Kagithane, Istanbul, Republic of Türkiye · Merkez Mah., Seckin Sok. Z Ofis 2-4 A, Kagithane, Istanbul, Türkiye · Merkez Mah., Seckin Sok. Z Ofis 2-4, A, Kagithane, Istanbul, Turkey. · NO: 4B/397 SKYLAND SITESI B AZERBAYCAN CAD., HUZUR MAH., SARIYER, ISTANBUL · 7 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 0160-0722-3990-0001 (Central Registration System No.)

Swiss SECO Sanctions/Embargoes,

Website: https://beeinsaat.com/

Swiss SECO Sanctions/Embargoes,

Email: Info@beeinsaat.com

Swiss SECO Sanctions/Embargoes,

(also BEE INSAAT MIMARLIK AS)

US SAM Procurement Exclusions,

(also BEE INSAAT MIMARLIK ANONIM SIRKETI)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,975

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,556

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,459

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,533

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data5,078

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: ofac-49503 · permid-5087799163 · tw-shtc-c39cd9f990de06464327154155e2aff64190f0d2 · tw-shtc-d721419a1606e4077e8fa2243d762fb57e0a9707 · eu-oj-1637027e6e24d5411143183d1ca1a5154e68cef7 · usgsa-s4mrtl974 · usgsa-s4mrtxt12 · ch-seco-77358 · ua-nsdc-30185-arhitekturne-akcionerne-tovaristvo-bi-insat · jp-meti-ru-6cae5db288f8e5c1669e252122080b45de04fbdc

For experts: raw data explorer