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Bion Group Ic Ve Dis Ticaret Limited

Sanctioned entity

Bion Group Ic Ve Dis Ticaret Limited is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Bion Group Ic Ve Dis Ticaret Limited · Bion Group Ic Ve Dis Ticaret Limited Sirketi				[sources]
Other name	Bion Group Ltd Sti · Bion Group Ltd Sti. · Bion Group İç Ve Diş Ticaret Limited Şirketi · Bion Trade Group Limited				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China · Türkiye				[sources]
E-Mail	tr@biontrading.com				[sources]
Phone	+902124383235				[sources]
Website	www.biontrading.com				[sources]
Status	not available				[sources]
Address	Maslak Mah. Büyükdere Cad. Noramin İş Merkezi No: 237 İç Kapi No: 202, Sariyer · Unit 1411, 14/Floor, Cosco Tower 183 Queen’s Road Central, Sheung Wan				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2024-04-11

Descriptions

Registration number: 0050-1012-6670-0001 (Central Registration System No.)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

(See alternate address under Turkey).

— US Trade Consolidated Screening List (CSL), 2024-04-11

Relationships

Address
Full address	Country
Maslak Mah. Büyükdere Cad. Noramin İş Merkezi No: 237 İç Kapi No: 202, Sariyer, Türkiye	Türkiye

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-

Data sources

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,759

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

Source data IDs: trade-csl-77878bfac52ae1eea601162064bb2c8cbee56cb2ec57e5d8eaef03f5 · ch-seco-76647

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Factsheet Descriptions Data sources

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