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Bee Insaat Mimarlik Anonim Sirketi

Export controlled · Sanctioned entity

Bee Insaat Mimarlik Anonim Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEE INSAAT MIMARLIK ANONIM SIRKETI · BEE INSAAT MIMARLIK AS · Bee Insaat Mimarlik AS · Bee Insaat Mimarlik Anonim Sirketi · ビー･インシャート･ミーマルルック株式会社				[sources]
Other name	BEE INSAAT MIMARLIK ANONIM SIRKETI · BEE INSAAT MIMARLIK AS · Bee Insaat · Bee Insaat Mimarlik AS · Bee İnşaat Mimarlik A.Ş. · 4 more...				[sources]
Incorporation date	2017-08-04				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
E-Mail	Info@beeinsaat.com				[sources]
PermID	`5087799163`				[sources]
Registration number	`94182-5`				[sources]
Unique Entity ID	`EQ27HZ14GZ73` · `L3P9RSNUKC74`				[sources]
Website	beeinsaat.com				[sources]
Status	Active				[sources]
Address	Huzur Mah. Azerbaycan Cad. Skyland Sitesi B No: 4b Ic Kapi No: 397, Sariyer, ISTANBUL, Turkey · Huzur Mah.Azerbaycan Cad. Skyland Sitesi B No:4B/397, Sariyer, ISTANBUL, Turkey · 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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp				[sources]
Last change	2025-03-26	Last processed	2025-04-09	First seen	2024-06-12

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-06-12	-
Switzerland	State Secretariat for Economic Affairs		2024-10-17	-
United States of America	Office of Foreign Assets Control		-	-
Japan	Ministry of Economy, Trade and Industry		-	-
United States of America	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, Istanbul	Türkiye
Merkez Mah., Seckin Sok. Z Ofis 2-4 A, Kagithane, Istanbul, Türkiye	Türkiye

Data sources

US Trade Consolidated Screening List (CSL)22,095

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 of America · ITA

Japan METI Russian List612

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,037

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 Exclusions105,254

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

United States of America · GSA

External databases

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

PermID Open Data3,617

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: permid-5087799163 · ofac-49503 · usgsa-s4mrtl974 · ch-seco-77358 · jp-meti-ru-6cae5db288f8e5c1669e252122080b45de04fbdc · usgsa-s4mrtxt12

For experts: raw data explorer

Factsheet Descriptions Data sources

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