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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI · BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI · Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi · Bylan Uluslararasi Ticaret ve Gayrimenkul Sanayi AS | [sources] | |||
| Alias | BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI · BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0195-0249-1640-0012 | [sources] | |||
| PermID | 5083675288 | [sources] | |||
| Previous name | Bylan Gayrimenkul Ticaret Anonim Sirketi · Bylan Uluslar Arasi Ticaret Ve Gayrimenkul Anonim Sirketi | [sources] | |||
| Registration number | 692774 · 692774-0 | [sources] | |||
| Unique Entity ID | Q3E6MS216JJ6 · Q3HMD5N4HYZ4 · UU89SLF85L83 | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO. 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34467 ISTANBUL · No. 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34467 Turkey · No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34467 Istanbul · Turkey | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI)
(also BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI)
(also BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI, BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-pr-190dbc84290bbb75d53a60c70215ff7d12208be6 · usgsa-s4mrtydpc · tw-shtc-b24384356e44856777bbe8456b77345a0b5386cd · ofac-36082 · usgsa-s4mrtydpb · usgsa-s4mrnf91w · tw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf · permid-5083675288For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34467 Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ASB Group of Companies Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |