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BEE INSAAT MIMARLIK ANONIM SIRKETI

Sanctioned entity

BEE INSAAT MIMARLIK ANONIM SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEE INSAAT MIMARLIK ANONIM SIRKETI · Bee Insaat Mimarlik AS				[sources]
Other name	Bee Insaat Mimarlik AS				[sources]
Incorporation date	2017-08-04				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087799163`				[sources]
Registration number	`94182-5`				[sources]
Status	Active				[sources]
Address	Huzur Mah. Azerbaycan Cad. Skyland Sitesi B No: 4b Ic Kapi No: 397, Sariyer, ISTANBUL, Turkey · Huzur Mah.Azerbaycan Cad. Skyland Sitesi B No:4B/397, Sariyer, ISTANBUL, Turkey · No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-06-12

Relationships

Address
Full address	Country
No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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) List31,778

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 Data2,693

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: permid-5087799163 · ofac-49503

For experts: raw data explorer

Factsheet Data sources

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