Keep updated
Get in touch
| 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 · ビオン･グループ･イチ･ヴェ･ドゥシュ･ティジャーレット有限会社 | [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] | |||
| Country | Hong Kong SAR · Türkiye | [sources] | |||
| tr@biontrading.com | [sources] | ||||
| Phone | +902124383235 | [sources] | |||
| Registration number | 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.)
(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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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 of America · ITA
tw-shtc-93a8e14616aee3fa459f81be4d1850aaffda605e · eu-oj-c351cb15518882a0ec53764ca480fc47df539c9f · trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5 · jp-meti-ru-62ccbca4740a5cb44e38136fb6ce0cf16ab81bae · ch-seco-76647For 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 | - | |||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| European Union | Council of the European Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Maslak Mah. Büyükdere Cad. Noramin İş Merkezi No: 237 İç Kapi No: 202, Sariyer, Türkiye | Türkiye | |