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BEE INSAAT MIMARLIK ANONIM SIRKETI

Sanctioned entity
TypeCompany[sources]
NameBEE INSAAT MIMARLIK ANONIM SIRKETI · BEE INSAAT MIMARLIK AS · Bee Insaat Mimarlik AS · Bee Insaat Mimarlik Anonim Sirketi[sources]
Other nameBEE INSAAT MIMARLIK ANONIM SIRKETI · BEE INSAAT MIMARLIK AS · Bee Insaat · Bee Insaat Mimarlik AS · Bee İnşaat Mimarlik A.Ş. · 1 more...[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
E-MailInfo@beeinsaat.com[sources]
PermID5087799163[sources]
Registration number94182-5 · EQ27HZ14GZ73 · L3P9RSNUKC74[sources]
Unique Entity IDEQ27HZ14GZ73 · L3P9RSNUKC74[sources]
Websitebeeinsaat.com[sources]
StatusActive[sources]
AddressHuzur 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 · Merkez Mah., Seckin Sok. Z Ofis 2-4 A, Kagithane, Istanbul, Türkiye · NO: 4B/397 SKYLAND SITESI B AZERBAYCAN CAD., HUZUR MAH., SARIYER, ISTANBUL, TUR · No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, Istanbul[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 0160-0722-3990-0001 (Central Registration System No.)

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions112,387

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,654

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

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,007

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 Data3,206

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-49503 · usgsa-s4mrtxt12 · permid-5087799163 · usgsa-s4mrtl974 · ch-seco-77358

For experts: raw data explorer