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Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi

Sanctioned entity
TypeCompany[sources]
NameBYLAN 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 Anonim Sirketi · Bylan Uluslararasi Ticaret ve Gayrimenkul Sanayi AS[sources]
Other nameBYLAN GAYRIMENKUL TICARET ANONIM SIRKETI · BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI · BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
ID Number0195-0249-1640-0012[sources]
PermID5083675288[sources]
Previous nameBylan Gayrimenkul Ticaret Anonim Sirketi · Bylan Uluslar Arasi Ticaret Ve Gayrimenkul Anonim Sirketi[sources]
Registration number692774 · 692774-0 · Q3E6MS216JJ6 · Q3HMD5N4HYZ4 · UU89SLF85L83[sources]
Unique Entity IDQ3E6MS216JJ6 · Q3HMD5N4HYZ4 · UU89SLF85L83[sources]
StatusActive[sources]
AddressNO. 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34467 ISTANBUL, TUR · No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34467 Istanbul · Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

US SAM Procurement Exclusions118,923

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

United States · GSA

External databases

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

PermID Open Data3,126

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: NK-6pTKuASbNWD4rfLhSCv9f4 · ofac-36082 · usgsa-s4mrnf91w · usgsa-s4mrtydpb · usgsa-s4mrtydpc · permid-5083675288

For experts: raw data explorer