Statements: Bion Group Ic Ve Dis Ticaret Limited

Canonical ID: NK-c3YWvHkoaWKqsMqSoLrxEg · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Maslak Mah. Buyukdere Cad. Noramin Is Merkezi No: 237 Ic Kapi No: 202, Sariyer	us_trade_csl	`trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5`	2025-03-21
`LegalEntity:address`	Unit 1411, 14/Floor, Cosco Tower 183 Queen’s Road Central, Sheung Wan	us_trade_csl	`trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5`	2024-04-11
`LegalEntity:alias`	Bion Trade Group Limited	us_trade_csl	`trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5`	2024-04-11
`LegalEntity:alias`	Bion Group Ltd Sti.	us_trade_csl	`trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5`	2024-04-11
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5`	2024-04-11
`LegalEntity:country`	tr	us_trade_csl	`trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5`	2024-04-11
`LegalEntity:id`	5ddf5ac32836d647d7d744f80b9d30e271dece77	us_trade_csl	`trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5`	2025-09-01
`LegalEntity:name`	Bion Group Ic Ve Dis Ticaret Limited Sirketi	us_trade_csl	`trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5`	2024-04-11
`LegalEntity:notes`	(See alternate address under Turkey).	us_trade_csl	`trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5`	2024-04-11
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5`	2025-09-01

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