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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.

Type	Company				[sources]
Name	BYLAN 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	2009-03-03				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`692774` · `692774-0`				[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]
Status	Active				[sources]
Address	No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34467 Istanbul · Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34467 Istanbul	Türkiye

Owners
Owner	Percentage held	Start date	End date
ASB Group of Companies Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

LSEG PermID Open Data2,451

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

Factsheet Data sources

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