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Bion Group Ic Ve Dis Ticaret Limited

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBion 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" · 1 more...[sources]
AliasBion 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 · 3 more...[sources]
Legal formnot available[sources]
JurisdictionTürkiye[sources]
CountryHong Kong SAR · Türkiye[sources]
E-Mailtr@biontrading.com[sources]
Registration number0050-1012-6670-0001 · 0050-1012-6670-0001 (Central Registration System No.)[sources]
Websitewww.biontrading.com[sources]
Statusnot available[sources]
AddressMaslak 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. · 2 more...[sources]
Source linkeur-lex.europa.eu · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Email: tr@biontrading.com

Swiss SECO Sanctions/Embargoes,

Website: https://www.biontrading.com/

Swiss SECO Sanctions/Embargoes,

Telephone: +90 212 438 3235

Swiss SECO Sanctions/Embargoes,

Registration number: 0050-1012-6670-0001 (Central Registration System No.)

Swiss SECO Sanctions/Embargoes,

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)

Ukraine NSDC State Register of Sanctions,

(See alternate address under Turkey).

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US Trade Consolidated Screening List (CSL)23,555

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

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: tw-shtc-93a8e14616aee3fa459f81be4d1850aaffda605e · eu-oj-c351cb15518882a0ec53764ca480fc47df539c9f · trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5 · ua-nsdc-30173-tovaristvo-z-obmezenou-vidpovidalnistu-torgovelna-grupa-bion · jp-meti-ru-62ccbca4740a5cb44e38136fb6ce0cf16ab81bae · ch-seco-76647

For experts: raw data explorer