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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]
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, 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

US SAM Procurement Exclusions105,787

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

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

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

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

EU Council Official Journal Sanctioned Entities2,923

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

PermID Open Data4,804

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

For experts: raw data explorer