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Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi

Sanctioned entity
Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi is subject to sanctions. See the individual program listings below.
NameBYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI · Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi · Bylan Uluslararasi Ticaret ve Gayrimenkul Sanayi AS[sources]
Incorporation date[sources]
Registration number692774 · 692774-0[sources]
ID Number0195-0249-1640-0012[sources]
Previous nameBylan Gayrimenkul Ticaret Anonim Sirketi · Bylan Uluslar Arasi Ticaret Ve Gayrimenkul Anonim Sirketi[sources]
AddressNo. 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34467 Istanbul · Turkey[sources]
Source ·[sources]
Last changedLast checkedFirst seen


Data sources

US Trade Consolidated Screening List (CSL)18,565

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,300

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,449

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/Refinitiv · non-official source

Source data IDs: ofac-36082 · permid-5083675288

For experts: raw data explorer