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BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI

Sanctioned entity
TypeCompany[sources]
NameBSB GROUP · BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI · Bsb Grup Internet ve Yapay Zeka Teknolojileri AS[sources]
Other nameBSB Group[sources]
Incorporation date · [sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5086848814[sources]
Registration number0187141297700001[sources]
Unique Entity IDMD1RKLDDR918 · RK3QGKGANRZ8[sources]
Websitewww.bastimgeldim.com[sources]
StatusActive[sources]
AddressALACAATH MAH. 4841 CAD. A1 BLOK NO: 3A IC KAPI NO: 122, CANKAYA, ANKARA, TUR · Alacaath Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122, Cankaya, Ankara · Alacaatli Mag. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122 Cankaya, ANKARA, Turkey · Konutkent Mah. 3028 Cad. 16B No:31 Kule Evo Is Merkezi Cankaya, ANKARA, 06810, Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI)

— US SAM Procurement Exclusions,

(also BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI)

— US SAM Procurement Exclusions,

(also BSB GROUP, BSB GROUP)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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

US SAM Procurement Exclusions105,846

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 Data4,431

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: usgsa-s4mrvqgmw · usgsa-s4mrvqqny · usgsa-s4mrvqpcy · permid-5086848814 · usgsa-s4mrvqj13 · ofac-45775 · NK-3g7xyjRMiL2PFhBfZswWbP

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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