| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEE INSAAT MIMARLIK ANONIM SIRKETI · Bee Insaat Mimarlik AS · Bee Insaat Mimarlik Anonim Sirketi · Bee İnşaat Mimarlik A.Ş. · Bee İnşaat Mimarlik Anonim Şirketi · | [sources] | |||
| Alias | Arkhitekturne aktsionerne tovarystvo "Bi Inshat" · Bee Insaat · Bee Insaat Mimarlik AS · Bee İnşaat Mimarlik A.Ş. · Bee İnşaat Mimarlik Anonim Şirketi · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| Info@beeinsaat.com | [sources] | ||||
| PermID | 5087799163 | [sources] | |||
| Registration number | 0160-0722-3990-0001 · 0160-0722-3990-0001 (Central Registration System No.) · 94182-5 | [sources] | |||
| Unique Entity ID | EQ27HZ14GZ73 · L3P9RSNUKC74 | [sources] | |||
| Website | beeinsaat.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Aksemsettin 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 0160-0722-3990-0001 (Central Registration System No.)
Website: https://beeinsaat.com/
Email: Info@beeinsaat.com
(also BEE INSAAT MIMARLIK AS)
(also BEE INSAAT MIMARLIK ANONIM SIRKETI)
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
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-6cae5db288f8e5c1669e252122080b45de04fbdcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Merkez Mah., Seckin Sok. Z Ofis 2-4 A, Kagithane, Istanbul, Türkiye | Türkiye | |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Türkiye |