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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]
Other nameBion 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]
Phone+902124383235[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]
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Descriptions

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

Japan METI Russian List610

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

Japan · METI

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


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

For experts: raw data explorer