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Bion Group Ic Ve Dis Ticaret Limited Sirketi

Sanctioned entity

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

Type	Legal entity				[sources]
Name	Bion Group Ic Ve Dis Ticaret Limited Sirketi				[sources]
Other name	Bion Group Ltd Sti. · Bion Trade Group Limited				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China · Türkiye				[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	2024-04-11	Last processed	2024-08-10	First seen	2024-04-11

Descriptions

(See alternate address under Turkey).

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

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-

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

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