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BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI

Sanctioned entity
TypeCompany[sources]
NameBSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI · Bsb Grup Internet ve Yapay Zeka Teknolojileri AS[sources]
Other nameBSB Group[sources]
Incorporation date · [sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5086848814[sources]
Registration number0187141297700001[sources]
Websitewww.bastimgeldim.com[sources]
StatusActive[sources]
AddressAlacaath Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122, Cankaya, Ankara · Alacaatli Mag. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122 Cankaya, ANKARA, Turkey · Konutkent Mah. 3028 Cad. 16B No:31 Kule Evo Is Merkezi Cankaya, ANKARA, 06810, Turkey[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-45775 · permid-5086848814 · ua-nazk-company-11133

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting