Canonical ID: NK-RPjy8cqbJfj9kRoHhr25Lb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| LegalEntity:address | NO. 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34467 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrnf91w | |||
| Organization:address | No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34467 Istanbul | eng | us_ofac_sdn | ofac-36082 | |||
| LegalEntity:address | NO. 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34467 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtydpc | |||
| LegalEntity:address | NO. 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34467 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtydpb | |||
| LegalEntity:address | No. 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34467 Turkey | tw_shtc | tw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf | ||||
| Company:address | Turkey | permid | permid-5083675288 | ||||
| Organization:addressEntity | addr-932167f83847e81b18aefee0f41511dd66f3e5d1 | eng | us_ofac_sdn | ofac-36082 | |||
| LegalEntity:alias | BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI | tw_shtc | tw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf | ||||
| LegalEntity:alias | BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI | tw_shtc | tw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf | ||||
| LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrnf91w | |||
| Organization:country | tr | eng | us_ofac_sdn | ofac-36082 | |||
| Company:country | tr | permid | permid-5083675288 | ||||
| LegalEntity:country | tr | tw_shtc | tw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf | ||||
| LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtydpb | |||
| LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtydpc | |||
| LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf91w | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydpc | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydpb | |||
| LegalEntity:id | 5c46b85ff7fb13f5307423c26215e375f912b3a6 | tw_shtc | tw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf | ||||
| Organization:id | ad4133c90acf549b7ab0ed2635f6848060f07b73 | us_trade_csl | ofac-36082 | ||||
| LegalEntity:id | 6a273baa097f77cc33592f5a6af4602b83b0e4c6 | eng | us_sam_exclusions | usgsa-s4mrtydpb | |||
| Company:id | 9f92a89075c9983edf56dcec5304b3240a26eda8 | permid | permid-5083675288 | ||||
| LegalEntity:id | a272d6c13edf776b3100b1348607eff2d9523626 | eng | us_sam_exclusions | usgsa-s4mrnf91w | |||
| LegalEntity:id | 2e88d064cefe263b78b033324508815d3585512c | eng | us_sam_exclusions | usgsa-s4mrtydpc | |||
| Organization:id | 600074b5fe6bd947f8c6837ab08511ae4f4538ed | eng | us_ofac_sdn | ofac-36082 | |||
| Organization:idNumber | 0195-0249-1640-0012 | eng | us_ofac_sdn | ofac-36082 | |||
| Company:incorporationDate | 2009-03-03 | permid | permid-5083675288 | ||||
| Organization:incorporationDate | 2009-03-03 | eng | us_ofac_sdn | ofac-36082 | |||
| Company:jurisdiction | tr | permid | permid-5083675288 | ||||
| Company:name | Bylan Uluslararasi Ticaret ve Gayrimenkul Sanayi AS | permid | permid-5083675288 | ||||
| LegalEntity:name | BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtydpb | |||
| LegalEntity:name | BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI | tw_shtc | tw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf | ||||
| LegalEntity:name | BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrnf91w | |||
| Organization:name | BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI | us_trade_csl | ofac-36082 | ||||
| LegalEntity:name | BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtydpc | |||
| Organization:name | Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi | eng | us_ofac_sdn | ofac-36082 | |||
| LegalEntity:notes | (also BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI, BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrnf91w | |||
| LegalEntity:notes | (also BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtydpb | |||
| LegalEntity:notes | (also BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtydpc | |||
| Company:permId | 5083675288 | permid | permid-5083675288 | ||||
| Organization:previousName | Bylan Uluslar Arasi Ticaret Ve Gayrimenkul Anonim Sirketi | eng | us_ofac_sdn | ofac-36082 | |||
| Organization:previousName | Bylan Gayrimenkul Ticaret Anonim Sirketi | eng | us_ofac_sdn | ofac-36082 | |||
| Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36082 | |||
| Organization:registrationNumber | 692774-0 | eng | us_ofac_sdn | ofac-36082 | |||
| Organization:registrationNumber | 692774 | eng | us_ofac_sdn | ofac-36082 | |||
| Company:sourceUrl | https://permid.org/1-5083675288 | permid | permid-5083675288 | ||||
| Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36082 | eng | us_ofac_sdn | ofac-36082 | |||
| Company:status | Active | permid | permid-5083675288 | ||||
| LegalEntity:topics | export.control | tw_shtc | tw-shtc-acc6f1433075875e8aa8d62d6409495d8c2abadf | ||||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydpb | |||
| Organization:topics | sanction | eng | us_ofac_sdn | ofac-36082 | |||
| Organization:topics | sanction | us_trade_csl | ofac-36082 | ||||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydpc | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf91w | |||
| LegalEntity:uniqueEntityId | Q3HMD5N4HYZ4 | eng | us_sam_exclusions | usgsa-s4mrtydpc | |||
| LegalEntity:uniqueEntityId | Q3E6MS216JJ6 | eng | us_sam_exclusions | usgsa-s4mrtydpb | |||
| LegalEntity:uniqueEntityId | UU89SLF85L83 | eng | us_sam_exclusions | usgsa-s4mrnf91w | |||