| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Bion Group Ic Ve Dis Ticaret Limited · Bion Group Ic Ve Dis Ticaret Limited Sirketi · Bion Group İç Ve Diş Ticaret Limited Şirketi · Bion Trade Group Limited · Товариство з обмеженою відповідальністю "Торговельна група "Біон" · | [sources] | |||
| Other name | Bion Group Ltd Sti · Bion Group Ltd Sti. · Bion Group İç Ve Diş Ticaret Limited Şirketi · Bion Group İç Ve Diș Ticaret Limited Șirketi · Bion Trade Group Limited · | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Hong Kong SAR · Türkiye | [sources] | |||
| tr@biontrading.com | [sources] | ||||
| Phone | +902124383235 | [sources] | |||
| Registration number | 0050-1012-6670-0001 · 0050-1012-6670-0001 (Central Registration System No.) | [sources] | |||
| Website | www.biontrading.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Maslak Mah. Buyukdere Cad. Noramin Is Merkezi No: 237 Ic Kapi No: 202 Sariyer Istanbul TR · Maslak Mah. Buyukdere Cad. Noramin Is Merkezi No: 237 Ic Kapi No: 202, Sariyer · Maslak Mah. Büyükdere Cad. Noramin İş Merkezi No: 237 İç Kapi No: 202, Sariyer, Istanbul, Republic of Türkiye · Maslak Mah. Büyükdere Cad. Noramin İş Merkezi No: 237 İç Kapi No: 202, Sariyer, Türkiye · Maslak Mah. Büyükdere Cad. Noramin İș Merkezi No:237 İç Kapi No:202, Sariyer, Istanbul, Turkey. · | [sources] | |||
| Source link | eur-lex.europa.eu · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 0050-1012-6670-0001 (Central Registration System No.)
Місцезнаходження: Турецька Республіка, м. Стамбул, район Сариєр, мікрорайон Маслак, вул. Буюкдере, БЦ "Норамін", 237, внутрішні двері 202 (Türkiye Cumhuriyeti, İstanbul ili, Sarıyer ilçesi, Maslak mahallesi, Büyükdere Caddesi, "Noramin" İş Merkezi, No: 237, iç kapı: 202)
(See alternate address under Turkey).
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
ch-seco-76647 · jp-meti-ru-62ccbca4740a5cb44e38136fb6ce0cf16ab81bae · trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5 · ua-nsdc-30173-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelna-grupa-bion · tw-shtc-93a8e14616aee3fa459f81be4d1850aaffda605e · eu-oj-c351cb15518882a0ec53764ca480fc47df539c9fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Maslak Mah. Büyükdere Cad. Noramin İş Merkezi No: 237 İç Kapi No: 202, Sariyer, Türkiye | Türkiye | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号) | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |