Search OpenSanctions

Advanced

Bee Insaat Mimarlik Anonim Sirketi

Export controlled · Sanctioned entity
TypeCompany[sources]
NameBee Insaat Mimarlik AS · Bee Insaat Mimarlik Anonim Sirketi · Bee İnşaat Mimarlik A.Ş. · Bee İnşaat Mimarlik Anonim Şirketi · Bee İnşaat Mimarlik Anonim Şirketi Alsiases: Bee Insaat · 2 more...[sources]
Other nameArkhitekturne 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, TUR · 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,

(also BEE INSAAT MIMARLIK AS)

US SAM Procurement Exclusions,

(also BEE INSAAT MIMARLIK ANONIM SIRKETI)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,796

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

European Union · Council

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

Swiss SECO Sanctions/Embargoes7,780

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 Exclusions105,519

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

United States · GSA

Japan METI Russian List620

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 List9,855

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

External databases

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

PermID Open Data4,642

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

For experts: raw data explorer