Bee Insaat Mimarlik Anonim Sirketi

Restricted

Bee Insaat Mimarlik Anonim Sirketi is found actively sanctioned on 4 sanction lists.

Bee Insaat Mimarlik Anonim Sirketi is subject to Restricted. See the individual lists below.

View Citation

We have found 3 different aliases by which Bee Insaat Mimarlik Anonim Sirketi is known as:

Country

Italy, Türkiye, France, Turkey

Our sanctions database shows 3 different Addresses for Bee Insaat Mimarlik Anonim Sirketi:

Address 1 : No: 4B/397 Skyland Sitesi B Azerbaycan Cad. Huzur Mah., Sariyer Istanbul Turkey

Address 2 : Merkez Mah., Seckin Sok. Z Ofis 2-4 A, Kagithane , Türkiye

Address 3 : No: 4B/397 Skyland Sitesi B Azerbaycan Cad. Huzur Mah., Sariyer Istanbul Turkey

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 94182-5

ID TYPE : Registration Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Bee Insaat Mimarlik Anonim Sirketi Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Oct 17, 2024	active
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 6, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active