BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ASB GROUP OF COMPANIES LIMITED) |
| Date of publication | 08.12.2022 |
Names (3)
| Last name/Name | BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI |
|---|---|
| Full name/Name | BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI |
| Type | Name |
| Last name/Name | BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI |
|---|---|
| Full name/Name | BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI |
|---|---|
| Full name/Name | BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 12, Istinye Mahallesi Bostan Sokak, Sariyer |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | No. 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34467, Turkey |
Identification documents (5)
| Type | Registration Number: 692774-0 |
|---|---|
| Country | Turkey |
| Type | Istanbul Chamber of Comm. No.: 692774 |
|---|---|
| Country | Turkey |
| Type | Central Registration System Number: 0195-0249-1640-0012 |
|---|---|
| Country | Turkey |
| Type | Organization Established Date: 03 Mar 2009 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.